Epstein File EFTA01451052: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451052: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014510521 keyword hits

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This financial record lists Jeffrey Epstein and Dominique Leimer as account holders with associated monetary amounts, along with multiple entities including Southern Trust Company, Inc., NES LLC, and various other LLCs. The document shows account numbers and corresponding financial values, with Southern Trust Company, Inc. appearing multiple times in connection with INDYKE PLLC. The record reflects a detailed accounting of assets and accounts across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JEFFREY EPSTEIN N 2,145,998.52 35267258 AND N .00 37989772 DOMINIQUE LEIMER M .00 37993173 AND M .00 42942688 SUMMIT EQUITIES LLC D 1,252,500.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 42953715 HBRK ASSOCIATES, INC D 135,508.22 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953803 MORT, INC D .00 44129244 **SOUTHERN** **TRUST**