Epstein File EFTA01455281: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455281: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014552811 keyword hits

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Bank account statement dated 08/21/14 showing large and zero balances. Jeffrey Epstein held $3,088,658.61. Southern Trust Company, Inc. held two accounts with balances of $135,082.59 and $68,657,736.36. Additional entities include NES LLC ($540,275.05), INDYKE PLLC ($101,268.35), HBRK Associates ($112,317.61), and Zorro Development Corp. ($135,082.59). Document marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Report * RM CODE 81851 08/21/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,088,658.61 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 135,082.59 **SOUTHERN** **TRUST** COMPANY, INC. M 68,657,736.36 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM.