Epstein File EFTA01454640: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454640: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014546401 keyword hits

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This document is an account statement listing balances for Jeffrey Epstein ($802,270.71), Leon D Black, Dominique Leimer, and entities including Southern Trust Company Inc., INDYKE PLLC ($248,127.59), HBRK Associates Inc. ($206,196.00), NES LLC ($132,827.02), and Zorro Development Corp. Notably, Southern Trust Company Inc. shows a substantial balance of $49,563,268.67 in one account category, indicating significant asset holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 802,270.71 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 248,127.59 HBRK ASSOCIATES, INC D 206,196.00 NES, LLC D 132,827.02 **SOUTHERN** **TRUST** COMPANY, INC. M 49,563,268.67 ZORRO DEVELOPMENT CORP.