Epstein File EFTA01469911: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469911: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014699111 keyword hits

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This is a financial report dated July 31, 2014 (RM CODE 81851) showing large, zero, and negative balances and large transactions. It lists Jeffrey Epstein with $2,639,793.74, Dominique Leimer with $0.00, Southern Trust Company, Inc., INDYKE PLLC with $174,229.98, NES LLC with $131,521.33, and Southern Trust Company, Inc. with $69,257,736.36. A large transaction shows NES LLC transferring $100,000.00.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

To: * RM CODE 81851 07/31/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,639,793.74 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 174,229.98 NES, LLC D 131,521.33 **SOUTHERN** **TRUST** COMPANY, INC.