Epstein File EFTA01457834: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457834: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014578341 keyword hits

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This July 7, 2015 financial statement from Southern Trust Company, Inc. documents Jeffrey Epstein's account balance of $3,270,887.99, along with multiple related entities and their balances. Accounts listed include Southern Financial LLC ($8,728,554.94), Hyperion Air LLC ($123,159.71), JEGE LLC ($327,216.10), HBRK Associates Inc ($146,891.02), NES LLC ($288,446.98), and LSJE LLC ($138,048.05). The document captures large account balances across numerous entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

20150708 * RM CODE 81851 07/07/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,270,887.99 M .00 M 2,004,011.65 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

139,471.98 SOUTHERN FINANCIAL LLC D 8,728,554.94 HYPERION AIR, LLC D 123,159.71 JEGE, LLC D 327,216.10 D 188,043.86 HBRK ASSOCIATES, INC D 146,891.02 **NES**