Epstein File EFTA01450566: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450566: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014505661 keyword hits

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This document is a financial account statement showing account balances and overdraft amounts for multiple entities associated with Southern Trust Company, Inc. and NES LLC. The statement lists Jeffrey Epstein with a balance of $817,723.34, Dominique Leimer, Summit Equities LLC, and various other entities including Indyke PLLC, HBRK Associates Inc., New York Strategy Group LLC, and others, with their respective account categories and balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 817,723.34 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 123,397.29 HBRK ASSOCIATES, INC D 157,758.52 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.