Epstein File EFTA01471180: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471180: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014711801 keyword hits

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Bank account statement showing large and zero/negative balances as of an unspecified date. Jeffrey Epstein maintained an account with a balance of $321,112.25. Multiple entities associated with Epstein are listed, including Southern Trust Company, Inc. (with balances of $126,393.63 and $68,416,527.57), Southern Financial LLC ($13,191,961.16), JEGE, Inc ($201,696.93), JEGE, LLC ($210,852.09), and NES, LLC ($432,226.31). Dominique Leimer is also listed with a zero balance.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 321,112.25 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 126,393.63 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 68,416,527.57 If need help please contact pbrd_admin@list.db.com Thank you EFTA01471180