Epstein File EFTA01454390: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454390: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014543901 keyword hits

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Bank account statement listing balances across multiple accounts and entities in Epstein's financial network, including accounts for Leon D Black. Jeffrey Epstein's account held $1,378,137.19, while Leon D Black and Dominique Leimer each had zero balances. The statement includes Summit Equities LLC ($352,544.66), Southern Trust Company, Inc. ($100,000.00 and $49,740,117.48), NES LLC ($119,019.14), INDYKE PLLC ($223,256.09), HBRK Associates, Inc. ($207,573.49), New York Strategy Group LLC (zero balance), and Zorro Development Corp.

👤 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 1,378,137.19 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.