Epstein File EFTA01450596: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450596: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014505961 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. listing account balances and overdraft amounts for multiple account holders and entities. Jeffrey Epstein's account shows a balance of $682,320.91, and the statement includes accounts for Dominique Leimer and various business entities including NES LLC and Summit Equities LLC. The document shows both debit and money market account categories with varying 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 682,320.91 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.