Epstein File EFTA01471739: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471739: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014717391 keyword hits

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Bank account statement showing account balances as of an unspecified date. Jeffrey Epstein's primary account held $2,300,906.08. The statement lists multiple associated accounts including Southern Trust Company, Inc., NES LLC, and INDYKE PLLC, with balances ranging from $127,011.66 to $2,000,000.00. The document appears to be a snapshot of account holdings across multiple entities connected to Epstein's financial structure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,300,906.08 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 127,011.66 NES, LLC D 140,762.77 **SOUTHERN** **TRUST** COMPANY, INC.