Epstein File EFTA01455263: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455263: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014552631 keyword hits

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This financial record dated 08/19/14 documents large, zero, and negative balances and large transactions across multiple accounts. Jeffrey Epstein's account shows a balance of $3,324,132.80, and the document lists Southern Trust Company, Inc., NES LLC, INDYKE PLLC, HBRK Associates, Inc., and Zorro Development Corp. Large transactions include a $500,000 transfer to NES LLC and a $100,000 transfer to HBRK Associates, Inc., with Zorro Development Corp. holding a balance of $68,657,736.36.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

20140820 * RM CODE 81851 08/19/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,324,132.80 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 135,082.59 **SOUTHERN** **TRUST** COMPANY, INC.