Epstein File EFTA01468152: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468152: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014681521 keyword hits

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This financial account statement lists account balances and overdraft amounts for multiple entities associated with Jeffrey Epstein's financial holdings. Jeffrey Epstein's account (35266976) shows a balance of $1,505,440.45, Dominique Leimer's account (37989772) shows $.00, Summit Equities LLC shows $252,480.02, Southern Trust Company, Inc. appears in multiple accounts, NES LLC shows $143,408.44, Indyke PLLC shows $368,500.84, HBRK Associates, Inc shows $112,433.09, and New York Strategy Group LLC shows $.00. The document includes specific account identification numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,505,440.45 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 252,480.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 368,500.84 42953715 HBRK ASSOCIATES, INC D 112,433.09 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953758 **NES**, **LLC** D 143,408.44 42954566