Epstein File EFTA01455380: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455380: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014553801 keyword hits

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Bank account statement dated September 3, 2014, showing large, zero, and negative balances for accounts associated with Jeffrey Epstein ($2,840,919.50), Dominique Leimer (zero balance), and multiple business entities including Southern Trust Company Inc., Southern Financial LLC ($13,686,931.30), JEGE Inc., JEGE LLC, NES LLC ($504,653.47), and Zorro Development Corp. The document provides a snapshot of account holdings across multiple related entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

20140904 * RM CODE 81851 09/03/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,840,919.50 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 131,143.12 **SOUTHERN** **TRUST** COMPANY, INC.