Epstein File EFTA01454341: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454341: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014543411 keyword hits

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This document is a bank account statement listing large and zero balances as of an unspecified date. It shows Jeffrey Epstein with a personal account balance of $1,816,865.12, Leon D Black with zero balances in two accounts, Dominique Leimer with zero balance, Summit Equities LLC with $352,544.66, Southern Trust Company, Inc. with balances of $100,000.00 and $49,740,117.48, Zorro Development Corp., Indyke PLLC with $223,330.17, HBRK Associates, Inc with $207,647.62, New York Strategy Group LLC with zero balance, and NES LLC with $119,019.14. The document reflects multiple account holdings across various entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,816,865.12 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.