Epstein File EFTA01467510: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467510: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014675101 keyword hits

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Bank account statement or financial ledger dated with unspecified date showing account balances for Jeffrey Epstein (balance $2,638,593.01), Summit Equities LLC (balance $252,500.02), Southern Trust Company, Inc., Indyke PLLC (balance $173,557.73), HBRK Associates, Inc. (balance $164,598.51), NES, LLC (balance $253,790.17), and other entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

# NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,638,593.01 37989772 M .00 37993173 M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 173,557.73 42953715 HBRK ASSOCIATES, INC D 164,598.51 42953758 NES, LLC D 253,790.17 42954566 BUTTERFLY TRUST D .00 44129244 **SOUTHERN** **TRUST**