Epstein File EFTA01470537: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470537: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014705371 keyword hits

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Bank account statement with account numbers showing Jeffrey Epstein's account balance of $3,056,158.61, Dominique Leimer's account at zero balance, and multiple business entity accounts including Southern Trust Company Inc. (with a balance of $68,657,736.36), Indyke PLLC, HBRK Associates Inc., NES LLC ($540,076.36), and Zorro Development Corp. The document includes contact information (pbrd_admin@list.db.com) for administrative inquiries.

👤 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 3,056,158.61 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 135,082.59 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 68,657,736.36 If need help please contact pbrd_admin@list.db.com Thank you EFTA01470537