Epstein File EFTA01453566: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453566: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014535661 keyword hits

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This document is a financial account statement listing account balances for Jeffrey Epstein ($1,450,751.74 personal account), Dominique Leimer (zero balance), SUMMIT EQUITIES LLC ($252,480.02), Southern Trust Company, Inc. ($589,471.98), SOUTHERN FINANCIAL LLC ($402,052.00), HYPERION AIR, INC ($500,629.96), JEGE, INC ($218,959.74), JEGE, LLC ($279,040.51), NEW YORK STRATEGY GROUP, LLC (zero balance), NES LLC ($121,406.81), and BUTTERFLY TRUST (zero balance). The statement reflects diverse business entity holdings and account categories.

👤 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 1,450,751.74 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,480.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

589,471.98 SOUTHERN FINANCIAL LLC D 402,052.00 HYPERION AIR, INC D 500,629.96 JEGE, INC D 218,959.74 JEGE, LLC D 279,040.51 NEW YORK STRATEGY GROUP, LLC D .00 **NES**