Epstein File EFTA01376506: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376506: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013765061 keyword hits

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Daily Deposit Report from Southern Trust Company, Inc. dated December 24, 2016 (for deposits as of 12/23/16) showing large, zero, and negative balances. Jeffrey Epstein's account contained $2,040,671.13, and other accounts included Southern Trust Company, Inc. ($214,471.98), Southern Financial LLC ($1,966,301.73), Neptune, LLC ($226,854.11), Hyperion Air, LLC ($101,625.36), JEGE, Inc. ($914,791.55), JEGE, LLC ($184,295.17), NES, LLC ($646,860.66), LSJE, LLC ($118,620.37), and Zorro Management, LLC ($200,000.00).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Daily Deposit Report 20161224 * RM CODE 82289 12/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,040,671.13 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 NEPTUNE, LLC D 226,854.11 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 JEGE, LLC D 184,295.17 **NES**