Epstein File EFTA01466556: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466556: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014665561 keyword hits

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This document is an account balance sheet showing financial holdings across multiple entities associated with Jeffrey Epstein. It lists Jeffrey Epstein's personal account balance at $1,948,136.43, along with balances for Summit Equities LLC ($1,252,500.02), Southern Trust Company Inc., NES LLC, Indyke PLLC ($490,483.53), and other related entities.

👤 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 1,948,136.43 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 490,483.53 HBRK ASSOCIATES, INC D 130,586.32 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.