Epstein File EFTA01454336: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454336: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014543361 keyword hits

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This financial statement lists account balances maintained through Southern Trust Company, Inc. and associated entities. Jeffrey Epstein's account shows a balance of $1,932,614.67. The document includes accounts for Leon D Black, Dominique Leimer, Summit Equities LLC, NES LLC ($121,113.91), and various professional service entities, with Southern Trust Company holding a major balance of $49,740,117.48.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC professional

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,932,614.67 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 352,544.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 **SOUTHERN** **TRUST** COMPANY, INC. M 49,740,117.48 ZORRO DEVELOPMENT CORP.