Epstein File EFTA01380034: Southern Trust, NES LLC and Gratitude America (DS10)

Epstein Index›Documents›EFTA01380034

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380034: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013800341 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

This document is a daily deposit report dated December 20, 2016, listing large, zero, and negative balances for accounts associated with Jeffrey Epstein and multiple related entities. The report shows Epstein's account balance of $2,058,922.38 and lists balances for Southern Trust Company Inc., NES LLC, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, JEGE Inc., JEGE LLC, LSJE LLC, and Zorro Management LLC, with balances ranging from approximately $101,000 to $1.9 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

: Daily Deposit Report 20161221 * RM CODE 12/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,058,922.38 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 229,424.00 LSJE, LLC D 155,287.04 ZORRO MANAGEMENT, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.