Epstein Index›Documents›EFTA01474076
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474076: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014740761 keyword hits
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This financial record from Southern Trust Company, Inc. documents account balances and transactions for multiple Epstein-related entities including NES LLC ($452,488.70), LSJE LLC ($331,774.66), HBRK Associates, Inc. ($115,388.48), and Indyke PLLC ($134,478.01). The document shows a $1,000,000 money transfer and includes contact information (pbrd_admin@list.db.com) for administrative assistance.

👤 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 42959295 LSJE, LLC D 331,774.66 44129244 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 1,000,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com Thank you EFTA01474076

📄 Original Document

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Source: U.S. Department of Justice

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