Epstein Index›Documents›EFTA01457932
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457932: Southern Trust and NES LLC (DS10)

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Bank account statement from Southern Trust Company, Inc. documenting account balances and a $1,000,000.00 money transfer. The document lists multiple accounts including LSJE, LLC ($331,774.66), INDYKE PLLC ($134,478.01), NES, LLC ($452,488.70), and HBRK Associates, Inc ($115,388.48). The statement is marked confidential pursuant to federal regulations.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 221,251.79 LSJE, LLC D 331,774.66 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 1,000,000.00 MONEY TRANSFER If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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