Epstein File EFTA01470666: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01470666

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470666: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014706661 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Bank account statement from Southern Trust Company, Inc. showing Jeffrey Epstein's account balance of $2,840,919.50 (N category), Dominique Leimer at $0.00 (M category), and multiple business entities including Southern Trust Company, Inc. ($131,143.12 and $68,666,527.57), Southern Financial LLC ($13,686,931.30), JEGE, INC ($202,553.90), JEGE, LLC ($234,806.93), and NES, LLC ($504,653.47).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,840,919.50 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 131,143.12 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 68,666,527.57 If need help please contact Thank you EFTA01470666