Epstein File EFTA01467644: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467644: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014676441 keyword hits

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Large and zero balance account report showing Jeffrey Epstein's account with a balance of $2,282,392.92, along with accounts for Dominique Leimer, Summit Equities LLC, Southern Trust Company, Inc., NES LLC, Butterfly Trust, and professional service providers including Indyke PLLC and HBRK Associates, Inc. NES LLC shows a balance of $220,097.25.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC professional

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,282,392.92 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 149,646.62 HBRK ASSOCIATES, INC D 133,585.94 NES, LLC D 220,097.25 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.