Epstein File EFTA01471219: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471219: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014712191 keyword hits

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This document is a bank account balance report dated October 2, 2014, listing large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. Southern Trust Company, Inc. appears twice with balances of $2,641,695.53 and $126,393.63, and a third account showing $68,224,973.81. Other entities listed include Southern Financial LLC, JEGE Inc., JEGE LLC, HBRK Associates, Inc., and NES LLC with various balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To: * RM CODE 81851 10/02/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,641,695.53 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 126,393.63 **SOUTHERN** **TRUST** COMPANY, INC. M 68,224,973.81 If need help please contact Thank you EFTA01471219