Epstein File EFTA01468829: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468829: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014688291 keyword hits

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This document is a bank account statement dated May 13, 2014 showing account balances and a large transaction. Jeffrey Epstein's account shows $2,473,429.39, Leon D Black shows $0.00, and Dominique Leimer shows $0.00. Associated entities include Summit Equities LLC ($602,544.66), Southern Trust Company, Inc. (with balances of $100,000.00 and $49,832,191.62), New York Strategy Group LLC ($166,265.51), and Zorro Development Corp. A large transaction of $100,000.00 is documented as a transfer of funds from NES LLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,473,429.39 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 602,544.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 **SOUTHERN** **TRUST** COMPANY, INC. M 49,832,191.62 NEW YORK STRATEGY GROUP, LLC M 166,265.51 ZORRO DEVELOPMENT CORP.