Epstein File EFTA01470544: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470544: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014705441 keyword hits

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Bank account statement with account numbers showing large and zero balances. Jeffrey Epstein (account 35266976) held $3,006,939.66. Southern Trust Company, Inc. held two accounts with balances of $134,633.22 and $68,657,736.36. Additional entities listed include NES LLC ($540,076.36), INDYKE PLLC ($101,268.35), HBRK Associates ($110,779.16), and Zorro Development Corp. Dominique Leimer (account 37989772) shows zero balance.

👤 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 3,006,939.66 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 134,633.22 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 68,657,736.36 If need help please contact pbrd_admin@list.db.com Thank you EFTA01470544