Epstein File EFTA01455312: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455312: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014553121 keyword hits

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This financial account statement dated 08/29/14 (RM Code 81851) shows Jeffrey Epstein's primary account balance of $2,944,005.02 and lists associated entities including Southern Trust Company, Inc., NES LLC ($525,932.41), Indyke PLLC ($101,205.00), HBRK Associates Inc. ($110,718.81), and Zorro Development Corp. ($134,633.22). Southern Trust Company, Inc. held a balance of $68,666,527.57. The document is 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

20140830 * RM CODE 81851 08/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,944,005.02 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 134,633.22 **SOUTHERN** **TRUST** COMPANY, INC. M 68,666,527.57 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM.