Epstein File EFTA01471210: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471210: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014712101 keyword hits

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Bank account statement showing balances for Jeffrey Epstein (balance $179,040.66), Dominique Leimer, Southern Trust Company, Inc. (balance $126,393.63), Southern Financial LLC (balance $13,191,961.16), NES LLC (balance $396,527.08), and other associated entities including JEGE Inc., JEGE LLC, HBRK Associates, Inc., and Zorro Development Corp. The document reflects account positions across multiple Epstein-related financial entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 179,040.66 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 126,393.63 44129244 **SOUTHERN** **TRUST** COMPANY, INC.