Epstein File EFTA01453710: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453710: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014537101 keyword hits

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This document is a bank account statement or financial ledger showing account balances and overdraft amounts. It lists Jeffrey Epstein's personal account with a balance of $1,826,650.44, along with multiple associated entities including Southern Trust Company Inc., Southern Financial LLC, Hyperion Air Inc., JEGE Inc., JEGE LLC, NES LLC, and Butterfly Trust, with balances ranging from zero to approximately $408,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,826,650.44 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,543.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

589,471.98 SOUTHERN FINANCIAL LLC D 408,234.66 HYPERION AIR, INC D .00 JEGE, INC D 218,959.74 JEGE, LLC D 278,525.31 NEW YORK STRATEGY GROUP, LLC D .00 **NES**