Epstein File EFTA01470755: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470755: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014707551 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing large balances across multiple accounts with specific account numbers. Jeffrey Epstein's account (35266976) shows a balance of $2,819,343.90. The statement lists associated entities including Dominique Leimer, Southern Financial LLC ($13,191,961.16), JEGE, Inc. ($202,553.90), JEGE, LLC ($212,749.89), and NES, LLC ($469,768.17).

👤 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 2,819,343.90 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 130,859.77 44129244 **SOUTHERN** **TRUST** COMPANY, INC.