Epstein File EFTA01452886: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452886: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014528861 keyword hits

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This document is a bank account statement listing large, zero, and negative balances for multiple accounts. Jeffrey Epstein's personal account shows a balance of $2,335,701.73. The statement includes accounts for Southern Trust Company, Inc., NES LLC ($232,781.85), Summit Equities LLC ($252,500.02), Indyke PLLC ($152,214.13), HBRK Associates, Inc., and Butterfly Trust. The document reflects Epstein's personal wealth and his control over multiple business entities and trusts.

👤 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 2,335,701.73 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 152,214.13 HBRK ASSOCIATES, INC D 143,384.37 NES, LLC D 232,781.85 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.