Epstein Index›Documents›EFTA01476727
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476727: Southern Trust and NES LLC (DS10)

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Bank account statement from Southern Trust Company, Inc. for an unspecified period showing multiple account balances and a $200,000.00 money transfer. The document lists numerous entities including LSJE, LLC ($200,262.64), Southern Financial LLC ($462,470.13), Neptune, LLC ($120,227.95), Hyperion Air, LLC ($118,289.71), JEGE, LLC ($341,313.22), and NES, LLC ($201,206.13). The statement reflects account status across multiple business entities.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 238,260.85 LSJE, LLC D 200,262.64 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 200,000.00 MONEY TRANSFER If need help please contact Thank you EFTA01476727

📄 Original Document

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Source: U.S. Department of Justice

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