Epstein File EFTA01453429: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453429: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014534291 keyword hits

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Bank account statement detailing large, zero, and negative balances across multiple accounts associated with Jeffrey Epstein's financial entities. Jeffrey Epstein's account shows $1,800,127.36, while subsidiary entities including Southern Trust Company, Inc., NES LLC, Summit Equities LLC, HBRK Associates Inc., and Butterfly Trust maintain various balances ranging from $0 to $252,500. The document lists INDYKE PLLC with a balance of $118,599.92.

👤 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 1,800,127.36 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 118,599.92 HBRK ASSOCIATES, INC D 113,848.61 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 169,632.11 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST**