Epstein File EFTA01466092: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466092: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014660921 keyword hits

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Account balance statement dated December 23, 2013 listing multiple accounts associated with Jeffrey Epstein, including his personal account ($2,194,276.12), Summit Equities LLC, Southern Trust Company, Inc., Indyke PLLC, HBRK Associates Inc., New York Strategy Group LLC, NES LLC, and Mort Inc., with a notation of large transactions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,194,276.12 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 1,252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 123,323.21 HBRK ASSOCIATES, INC D 156,366.48 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.