Epstein File EFTA01467668: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467668: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014676681 keyword hits

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Bank account statement showing large and negative balances as of an unspecified date. Jeffrey Epstein's primary account held $2,269,799.46. The statement lists associated accounts including Summit Equities LLC ($252,500.02), Southern Trust Company, Inc., INDYKE PLLC ($149,646.62), HBRK ASSOCIATES, INC ($133,585.94), NES LLC ($217,693.43), and Butterfly Trust. The document reflects account holdings across multiple entities in Epstein's financial structure.

👤 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 2,269,799.46 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 217,693.43 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.