Epstein File EFTA01465874: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465874: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014658741 keyword hits

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This financial statement presents account balances and overdraft information for multiple entities. Jeffrey Epstein's account balance was $615,323.88, while Dominique Leimer's showed $0.00. The document lists accounts for Summit Equities LLC, Southern Trust Company, Inc., NES LLC, and other entities including Indyke PLLC, HBRK Associates Inc., New York Strategy Group LLC, and Mort Inc., with various balance amounts documented.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 615,323.88 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 123,323.21 HBRK ASSOCIATES, INC D 157,684.39 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.