Epstein File EFTA01455542: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01455542

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455542: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014555421 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Bank account statement showing large, zero, and negative balances as of an unspecified date. The document lists Jeffrey Epstein's account with a balance of $2,792,283.78, Dominique Leimer's account, and multiple entity accounts including Southern Trust Company, Inc., NES LLC ($463,296.44), Zorro Development Corp., and Indyke PLLC ($288,449.50).

👤 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 2,792,283.78 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 130,859.77 44129244 **SOUTHERN** **TRUST** COMPANY, INC.