Epstein File EFTA01450658: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01450658

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450658: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014506581 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

6

excerpts

This financial document dated 12/19/13 lists account balances and large transactions for multiple entities, including accounts for Jeffrey Epstein and Dominique Leimer. It shows Southern Trust Company, Inc., NES LLC, and other entities with their respective balances. NES LLC shows a negative balance of $9,485.17. The document includes account categories and overdraft amounts, indicating a detailed accounting of holdings and transaction activity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 532,688.88 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 123,323.21 HBRK ASSOCIATES, INC D 157,684.39 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 9,485.17- MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY