Epstein File EFTA01471014: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01471014

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471014: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014710141 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Bank account statement showing large and zero/negative balances for an unspecified date. Jeffrey Epstein's account shows a balance of $2,389,736.92. The statement lists the same entities as EFTA01471180, including Southern Trust Company, Inc. (balances of $127,551.65 and $68,416,527.57), Southern Financial LLC ($13,191,961.16), JEGE, Inc ($201,696.93), JEGE, LLC ($210,852.09), and NES, LLC ($438,736.30). Dominique Leimer appears with a zero balance.

👤 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 2,389,736.92 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 127,551.65 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 68,416,527.57 If need help please contact pbrd_admin@list.db.com Thank you EFTA01471014