Epstein Index›Documents›EFTA01455692
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455692: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014556921 keyword hits
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Bank account statement with account numbers showing large and zero balances. Jeffrey Epstein (account 35266976) held $187,085.36. Southern Trust Company, Inc. held multiple accounts, and Southern Financial LLC held $13,191,961.16. Additional entities include NES LLC ($417,803.71), JEGE Inc ($201,696.93), JEGE LLC ($210,852.09), and INDYKE PLLC. Dominique Leimer shows zero balance.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 187,085.36 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 126,393.63 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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