Epstein File EFTA01452735: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452735: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014527351 keyword hits

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This document is a bank account statement from Southern Trust Company, Inc. showing account balances and overdraft amounts as of an unspecified date. Jeffrey Epstein maintained a primary account with a balance of $2,739,466.36. The statement lists multiple associated accounts and entities including NES LLC ($275,850.18), Summit Equities LLC ($252,500.02), HBRK Associates, Inc ($171,720.37), and Indyke PLLC ($173,270.45), along with other trust and business entities. The document provides a snapshot of financial holdings across multiple accounts managed through Southern Trust Company.

👤 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 2,739,466.36 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 173,270.45 HBRK ASSOCIATES, INC D 171,720.37 NES, LLC D 275,850.18 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.