Epstein File EFTA01453123: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453123: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014531231 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing large and zero balances for multiple accounts as of an unspecified date. Jeffrey Epstein's account held $2,174,336.88, while other accounts included Dominique Leimer, Summit Equities LLC ($252,500.02), Indyke PLLC ($149,572.54), HBRK Associates, Inc. ($133,511.81), NES, LLC ($205,937.79), and Butterfly Trust. Southern Trust Company, Inc. and NES, LLC are both listed as account holders.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 6 JEFFREY EPSTEIN N 2,174,336.88 2 DOMINIQUE LEIMER M .00 3 AND M .00 8 SUMMIT EQUITIES LLC D 252,500.02 3 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 149,572.54 5 HBRK ASSOCIATES, INC D 133,511.81 8 NES, LLC D 205,937.79 6 BUTTERFLY TRUST D .00 4 **SOUTHERN** **TRUST** COMPANY, INC.