Epstein File EFTA01454952: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01454952

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454952: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014549521 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

Bank account statement dated July 31, 2014, showing account balances for Jeffrey Epstein (N category, $2,639,793.74), Dominique Leimer (M category, $0.00), and multiple entities including Southern Trust Company Inc., NES LLC ($131,521.33), INDYKE PLLC ($174,229.98), and others. The document records a $100,000 transfer of funds from NES LLC account 42953758. Southern Trust Company Inc. maintained a balance of $69,257,736.36.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

20140801 * RM CODE 81851 07/31/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,639,793.74 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 174,229.98 NES, LLC D 131,521.33 **SOUTHERN** **TRUST** COMPANY, INC.