Epstein File EFTA01451060: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451060: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014510601 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances for multiple account holders and entities. Jeffrey Epstein's account shows a balance of $1,972,803.11, and the statement includes accounts for Dominique Leimer, Summit Equities LLC ($1,252,500.02), and various business entities including NES LLC. The document lists both debit and money market account categories with their respective balances.

👤 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 1,972,803.11 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 495,413.97 HBRK ASSOCIATES, INC D 130,586.32 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.