Epstein File EFTA01467914: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467914: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014679141 keyword hits

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This financial statement lists Jeffrey Epstein's primary account with a balance of $2,032,512.94 and multiple associated entities including Southern Trust Company, Inc., NES LLC ($205,937.79), Summit Equities LLC ($252,500.02), Indyke PLLC ($149,572.54), HBRK Associates Inc. ($133,697.21), and Butterfly Trust. The document provides a snapshot of account balances across entities managed through Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,032,512.94 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 149,572.54 HBRK ASSOCIATES, INC D 133,697.21 NES, LLC D 205,937.79 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.