Epstein File EFTA00090639: Southern Trust, NES LLC and Grand Jury (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00090639: Southern Trust, NES LLC and Grand Jury (DS9)

Financial RecordDate unavailableEFTA000906391 keyword hits

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This document contains JPMorgan Chase banking records for multiple accounts held by Southern Trust Company, Inc. and NES LLC, with account numbers and date ranges spanning from 2006 to 2014, including asset accounts, business accounts, checking accounts, and business savings accounts. The document indicates confidential treatment was requested by JPMorgan Chase and references grand jury involvement.

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🔑 Evidence Keywords

Southern Trust NES LLC grand jury JP Morgan asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Southern** **Trust** JPM-SDNY-00023854 - 3/29/2013 12/31/2013 Company, Inc JPM-SDNY-00024071 **Southern** **Trust** JPM-SDNY-00024072 - Company, Inc - 8/31/2013 3/31

Excerpt 2

/2014 JPM-SDNY-00024531 Asset Account **Southern** **Trust** Company, Inc. - JPM-SDNY-00024532 - 3/21/2013 7/31/2013 Business JPM-SDNY-00024595 Checking **Southern**

Excerpt 3

**Trust** JPM-SDNY-00024596 - Company, Inc. - 2/28/2013 11/30/2013 JPM-SDNY-00024751 Business Savings Confidential Treatment Requested by JP Morgan Chase