Epstein File EFTA01470935: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470935: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014709351 keyword hits

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This is a large, zero, and negative balances report showing Jeffrey Epstein (account 35266976) with a balance of $2,798,173.90, Dominique Leimer (account 37989772) with $0.00, Southern Trust Company, Inc. (account 42952763) with $130,859.77, Southern Trust Company, Inc. (account 44129244) with $68,666,527.57, Southern Financial LLC with $13,191,961.16, JEGE entities, and NES LLC with $463,825.70.

👤 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.

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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 EFTA01470935