Epstein File EFTA01414671: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414671: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014146711 keyword hits

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Bank account statement dated November 16, 2016, showing large and zero/negative balances. Jeffrey Epstein's account balance is $1,491,140.09. Southern Trust Company, Inc. appears twice with balances of $233,864.44 and $214,471.98. Additional entities include Southern Financial LLC ($2,706,301.73), JEGE, Inc ($920,191.55), JEGE, LLC ($142,052.98), NES, LLC ($251,644.23), and Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Nov 2016 01:56:05 -0500 To: * RM CODE 82289 11/16/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,491,140.09 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,864.44 **SOUTHERN** **TRUST** COMPANY, INC.