Epstein File EFTA01455491: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01455491

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455491: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014554911 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Bank account statement dated September 10, 2014, showing large and zero/negative balances. Jeffrey Epstein's account balance is $2,798,173.90. Southern Trust Company, Inc. appears twice with balances of $130,859.77 and $139,471.98. Additional entities listed include Southern Financial LLC ($13,191,961.16), JEGE, Inc ($202,553.90), JEGE, LLC ($212,749.89), NES, LLC ($464,230.72), and Zorro Development Corp. Dominique Leimer is listed with a zero balance.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

20140911 * RM CODE 81851 09/10/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,798,173.90 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 130,859.77 **SOUTHERN** **TRUST** COMPANY, INC.