Epstein File EFTA01469205: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469205: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014692051 keyword hits

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This document is an account statement dated June 30, 2014, listing account balances for Jeffrey Epstein ($882,810.96), Leon D Black, Dominique Leimer, and multiple entities including Southern Trust Company Inc., NES LLC, and HBRK Associates Inc. The statement records a $100,000 transfer of funds from NES LLC (account 42953758) and shows Southern Trust Company Inc. maintaining balances of $250,124.75 across multiple accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 882,810.96 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 250,124.75 42953715 HBRK ASSOCIATES, INC D 214,552.46 42953758 NES, LLC D 133,028.29 44129244 **SOUTHERN** **TRUST** COMPANY, INC.