Epstein File EFTA01453548: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453548: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014535481 keyword hits

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This document is a bank account statement listing large, zero, and negative balances for multiple accounts as of an unspecified date. Jeffrey Epstein held a personal account with a balance of $1,505,440.45. The statement also lists accounts for entities including Southern Trust Company, Inc., NES LLC ($143,408.44), Summit Equities LLC ($252,480.02), Indyke PLLC ($368,500.84), HBRK Associates, Inc., Butterfly Trust, and New York Strategy Group LLC. The document shows Epstein's direct financial holdings and his control over multiple business 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 1,505,440.45 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,480.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 368,500.84 HBRK ASSOCIATES, INC D 112,433.09 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 143,408.44 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST**