Epstein File EFTA01453453: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453453: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014534531 keyword hits

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This financial statement lists accounts maintained through Southern Trust Company, Inc. and associated entities. Jeffrey Epstein's account balance is $1,800,127.36. The document includes accounts for Dominique Leimer, Summit Equities LLC, NES LLC ($167,510.29), INDYKE PLLC, HBRK ASSOCIATES, INC, and references to Butterfly Trust and New York Strategy Group, LLC.

👤 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 118,525.84 HBRK ASSOCIATES, INC D 113,774.48 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 167,510.29 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST**