Epstein File EFTA01470879: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01470879

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470879: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014708791 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Bank account statement from Southern Trust Company, Inc. showing account balances as of an unspecified date, with Jeffrey Epstein holding $2,798,173.90 (N category), Dominique Leimer at $0.00 (M category), and multiple business entities including Southern Trust Company, Inc. ($130,859.77 and $68,666,527.57 in separate accounts), Southern Financial LLC ($13,191,961.16), JEGE, INC ($202,553.90), JEGE, LLC ($212,749.89), and NES, LLC ($464,230.72).

👤 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 2,798,173.90 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 130,859.77 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 68,666,527.57 If need help please contact pbrd_admin@list.db.com Thank you EFTA01470879