Epstein File EFTA01468292: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468292: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014682921 keyword hits

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Bank account statement from Southern Trust Company, Inc. displaying account balances and overdraft amounts for multiple entities. Jeffrey Epstein's account contained $1,422,558.68, with other accounts including Dominique Leimer, Summit Equities LLC ($908,269.00), Hyperion Air, Inc. ($500,629.96), JEGE, Inc. ($218,959.74), JEGE, LLC ($278,525.31), New York Strategy Group, LLC, NES, LLC ($108,245.34), and Butterfly Trust.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,422,558.68 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 908,269.00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

42953440 HYPERION AIR, INC D 500,629.96 42953459 JEGE, INC D 218,959.74 42953475 JEGE, LLC D 278,525.31 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953758 **NES**