Epstein File EFTA01455090: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455090: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014550901 keyword hits

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This financial record documents large, zero, and negative account balances as of an unspecified date, listing Jeffrey Epstein with a balance of $2,625,865.01, Dominique Leimer with a zero balance, and multiple entities including Southern Trust Company, Inc., Indyke PLLC, and NES LLC. Account numbers are provided for tracking purposes, with NES LLC showing a balance of $110,071.55 and Indyke PLLC showing $162,792.05.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

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 162,792.05 42953758 NES, LLC D 110,071.55 44129244 **SOUTHERN** **TRUST** COMPANY, INC.