Epstein File EFTA01419385: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419385: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014193851 keyword hits

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Bank account balance report dated January 12, 2017, showing account holdings for Jeffrey Epstein (balance $1,788,209.56), Southern Trust Company, Inc., Zorro Management LLC (balance $191,974.34), INDYKE PLLC (balance $610,823.51), HBRK Associates, Inc. (balance $422,723.10), NES LLC (balance $501,330.39), and Zorro Development Corp. The document lists large account balances across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Jan 2017 01:28:24 -0500 To: * RM CODE 82289 01/12/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,788,209.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 ZORRO MANAGEMENT, LLC D 191,974.34 **SOUTHERN** **TRUST** COMPANY, INC.