Epstein File EFTA01454399: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454399: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014543991 keyword hits

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This financial account statement lists account balances and account numbers for multiple entities associated with Epstein's financial holdings. It shows Southern Trust Company, Inc. accounts, NES, LLC ($103,772.66), Indyke PLLC ($207,521.29), HBRK Associates, Inc. ($199,702.94), New York Strategy Group, LLC, and references to Leon D Black, Dominique Leimer, and Summit Equities LLC ($352,544.66).

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🔑 Evidence Keywords

Southern Trust NES LLC

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PersonKeyword

Excerpt 1

874,513.80 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 352,544.66 42952763 **SOUTHERN**

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**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 207,521.29 42953715 HBRK ASSOCIATES, INC D 199,702.94 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953758 **NES**, **LLC** D 103,772.66 44129244