Epstein File EFTA01457692: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457692: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014576921 keyword hits

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This document is a bank account statement dated June 23, 2015, from Southern Trust Company, Inc. showing large, zero, and negative balances. Jeffrey Epstein's account held $1,824,581.35. The statement lists multiple associated entities including Neptune LLC ($122,338.09), Hyperion Air LLC ($126,419.90), JEGE LLC ($328,807.58), NES LLC ($337,444.18), and Southern Financial LLC ($10,728,854.94), among others. The document provides a comprehensive view of Epstein's financial holdings across numerous business entities as of mid-2015.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

20150624 * RM CODE 81851 06/23/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,824,581.35 M .00 M 2,003,435.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,417.73 LSJE, LLC D 150,604.45 D .00 **SOUTHERN** **TRUST** COMPANY, INC.