Epstein File EFTA01469956: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01469956

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469956: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014699561 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a bank account balance report listing multiple accounts associated with Jeffrey Epstein and related entities as of an unspecified date. The report shows Epstein's personal account with a balance of $2,625,865.01, along with accounts for Southern Trust Company, Inc. (holding $174,229.98), NES LLC (holding $131,450.64), and an account for Dominique Leimer with a zero balance. The document appears to be a financial snapshot used for account monitoring purposes.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,625,865.01 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 174,229.98 42953758 NES, LLC D 131,450.64 44129244 **SOUTHERN** **TRUST** COMPANY, INC.