Epstein File EFTA01453396: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453396: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014533961 keyword hits

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This financial record from Southern Trust Company, Inc. shows account balances including Jeffrey Epstein's account with $1,822,071.18, Dominique Leimer with zero balance, and Summit Equities LLC with $252,500.02. The document lists multiple accounts including Indyke PLLC ($118,502.14), HBRK Associates, Inc. ($118,287.07), NES, LLC ($169,632.11), and Butterfly Trust (zero balance), tracking large, zero, and negative balances across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,822,071.18 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 118,502.14 HBRK ASSOCIATES, INC D 118,287.07 NES, LLC D 169,632.11 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.