Epstein File EFTA01470744: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01470744

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470744: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014707441 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Bank account statement dated November 2016 listing large, zero, and negative balances across multiple accounts associated with Jeffrey Epstein and related entities. The document shows Jeffrey Epstein's personal account with a balance of $2,823,419.50, along with accounts for Southern Trust Company, Inc. (balances of $130,859.77 and $68,666,527.57), Southern Financial LLC ($13,691,962.16), JEGE, Inc ($202,553.90), JEGE, LLC ($232,806.93), and NES, LLC ($469,768.17). The statement indicates these were accounts maintained at a financial institution with contact information pbrd_admin@list.db.com.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,823,419.50 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 130,859.77 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 68,666,527.57 If need help please contact pbrd_admin@list.db.com Thank you EFTA01470744