Epstein File EFTA01470202: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01470202

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470202: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014702021 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a bank account balance report dated August 6, 2014, showing account holdings for Jeffrey Epstein ($2,625,865.01), Dominique Leimer, Southern Trust Company Inc., NES LLC ($110,071.55), and Indyke PLLC ($162,792.05). Southern Trust Company Inc. held a substantial balance of $69,257,736.36 as of this date. The report tracks large account balances across multiple entities in Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To: * RM CODE 81851 08/06/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,625,865.01 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 162,792.05 NES, LLC D 110,071.55 **SOUTHERN** **TRUST** COMPANY, INC. M 69,257,736.36 If need help please contact Thank you EFTA01470202