Epstein File EFTA01457629: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457629: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014576291 keyword hits

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Bank account statement dated June 9, 2015, listing account balances for Jeffrey Epstein ($1,804,004.24) and associated entities including Southern Trust Company, Inc. ($154,459.56), LSJE LLC ($253,674.93), Neptune LLC ($130,983.13), Hyperion Air LLC ($139,348.28), JEGE LLC ($328,807.58), NES LLC ($149,561.37), HBRK Associates, Inc. ($172,172.27), and Financial LLC ($10,722,698.33). The statement includes RM code 81851 and shows various account categories and balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

20150610 * RM CODE 81851 06/09/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,804,004.24 M .00 M 2,003,435.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 154,459.56 LSJE, LLC D 253,674.93 D .00 **SOUTHERN** **TRUST** COMPANY, INC.