Epstein File EFTA01468132: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468132: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014681321 keyword hits

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Bank account statement showing account balances including Jeffrey Epstein (N category, $1,505,440.45), Dominique Leimer (M category, $0.00), Summit Equities LLC ($252,480.02), Southern Trust Company Inc., INDYKE PLLC ($368,525.84), HBRK Associates Inc ($113,724.48), New York Strategy Group LLC ($0.00), NES LLC ($143,433.44), and Butterfly Trust ($0.00).

👤 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 1,505,440.45 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,480.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 368,525.84 HBRK ASSOCIATES, INC D 113,724.48 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 143,433.44 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST**