Epstein File EFTA01457388: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457388: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014573881 keyword hits

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This document is a bank account statement listing multiple accounts held at Southern Trust Company, Inc. as of an unspecified date. Jeffrey Epstein maintained a personal account with a balance of $962,988.41, while various entities including NES LLC ($213,234.60), Neptune LLC ($160,097.78), Hyperion Air LLC ($140,062.43), and other LLCs held accounts with balances ranging from approximately $140,000 to $13 million. The document shows account categories and overdraft amounts for each entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 962,988.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.