Epstein File EFTA01467379: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01467379

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467379: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014673791 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This Southern Trust Company, Inc. and NES LLC financial statement documents large, zero, and negative account balances for multiple parties. Jeffrey Epstein's account held $2,622,985.02, while Dominique Leimer and others maintained zero-balance accounts. Associated entities include Summit Equities LLC ($252,500.02), INDYKE PLLC ($173,557.73), HBRK ASSOCIATES, INC ($171,646.24), NES, LLC ($274,361.02), and Butterfly Trust.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,622,985.02 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 173,557.73 HBRK ASSOCIATES, INC D 171,646.24 NES, LLC D 274,361.02 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.