Epstein File EFTA01451049: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01451049

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451049: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014510491 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This financial document lists account balances for multiple entities associated with Jeffrey Epstein's financial holdings as of an unspecified date. Named accounts include Jeffrey Epstein (balance $2,161,555.94), Summit Equities LLC ($1,252,500.02), Southern Trust Company, Inc., NES LLC, and various other entities including INDYKE PLLC, HBRK Associates, Inc., and New York Strategy Group LLC, with balances ranging from zero to over $1.2 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,161,555.94 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 1,252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 HBRK ASSOCIATES, INC D 136,767.83 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.