Epstein File EFTA01454987: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454987: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014549871 keyword hits

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Bank account balance report listing multiple accounts associated with Jeffrey Epstein and related entities, including Southern Trust Company, Inc., NES LLC, and Indyke PLLC. The report shows account numbers, names, categories, and balance amounts, with Southern Trust Company, Inc. and NES LLC appearing as separate account holders with specific balance figures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,625,865.01 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 174,229.98 42953758 NES, LLC D 131,450.64 44129244 **SOUTHERN** **TRUST** COMPANY, INC.