Epstein File EFTA01471181: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471181: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014711811 keyword hits

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This financial statement dated September 26, 2014 lists account balances including Jeffrey Epstein with $313,114.75, Southern Trust Company, Inc. with $126,393.63 and $68,416,527.57 in separate accounts, Southern Financial LLC with $13,191,961.16, NES LLC with $418,409.02, JEGE Inc. with $201,696.93, JEGE LLC with $210,852.09, and Zorro Development Corp., among other entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To: * RM CODE 81851 09/26/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 313,114.75 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 126,393.63 **SOUTHERN** **TRUST** COMPANY, INC. M 68,416,527.57 If need help please contact Thank you EFTA01471181