Epstein File EFTA01469606: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469606: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014696061 keyword hits

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Account balance report listing Jeffrey Epstein, Leon D Black, and Dominique Leimer with associated account numbers and balances. The report shows Epstein's account at $762,956.91 and includes multiple entities such as Southern Trust Company, Inc., NES LLC, INDYKE PLLC, and HBRK Associates, Inc., with duplicate entries for several accounts showing consistent balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 762,956.91 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 245,560.08 42953715 HBRK ASSOCIATES, INC D 198,325.45 42953758 NES, LLC D 117,530.10 44129244 **SOUTHERN** **TRUST** COMPANY, INC.