Epstein File EFTA01425157: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425157: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014251571 keyword hits

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This document is a financial account statement dated April 16, 2019, listing multiple entities associated with Jeffrey Epstein with their account balances. Southern Trust Company, Inc. held a balance of $249,993.41, while Southern Financial LLC held $5,556,138.37. Other entities listed include Neptune LLC ($784,664.49), Hyperion Air LLC ($158,333.07), NES LLC ($831,590.76), Zorro Management LLC ($749,692.17), and multiple other LLCs with varying balances ranging from $158,333 to $749,692.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

04/16/19 EFTA01425157 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT M .00 M .00 M .00 M .00 M .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

249,993.41 SOUTHERN FINANCIAL LLC D 5,556,138.37 NEPTUNE, LLC D 784,664.49 HYPERION AIR, LLC D 158,333.07 PLAN D, LLC D 549,303.45 JEGE, LLC D 381,289.83 **NES**