Epstein File EFTA01469526: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469526: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014695261 keyword hits

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This document is a bank account statement showing account balances and overdraft amounts as of an unspecified date. It lists accounts for Jeffrey Epstein, Leon D Black, Dominique Leimer, and business entities including Southern Trust Company, Inc., Indyke PLLC, HBRK Associates, Inc., and NES LLC. Jeffrey Epstein's account shows a balance of $765,646.91, while Leon D Black appears in multiple account categories with zero balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 765,646.91 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 248,127.59 42953715 HBRK ASSOCIATES, INC D 206,196.00 42953758 NES, LLC D 132,606.58 44129244 **SOUTHERN** **TRUST** COMPANY, INC.