Epstein File EFTA01470993: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01470993

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470993: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014709931 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Bank account balance report dated September 16, 2014, showing account holdings for Jeffrey Epstein (balance $2,609,242.55), Dominique Leimer, and multiple entities including Southern Trust Company, Inc. (balance $68,416,527.57), NES LLC (balance $463,296.44), Zorro Development Corp., and INDYKE PLLC. The document lists large account balances and overdraft amounts across multiple account categories.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To: * RM CODE 81851 09/16/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,609,242.55 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 130,025.49 **SOUTHERN** **TRUST** COMPANY, INC. M 68,416,527.57 If need help please contact Thank you EFTA01470993