Epstein File EFTA01424157: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01424157

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424157: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014241571 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

Bank account statement from Southern Trust Company, Inc. dated December 29, 2016, showing Jeffrey Epstein's balance of $2,029,621.13 (N category) and multiple associated entities and LLCs including LSJE, LLC ($118,620.37), ZORRO MANAGEMENT, LLC ($200,000.00), NEPTUNE, LLC ($226,854.11), HYPERION AIR, LLC ($101,625.36), JEGE, INC ($914,791.55), PLAN D, LLC ($1,009,399.94), JEGE, LLC ($182,705.17), and NES, LLC ($635,597.29). The document reflects large account balances across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Dec 2016 01:41:45 -0500 To: * RM CODE 82289 12/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,029,621.13 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 LSJE, LLC D 118,620.37 ZORRO MANAGEMENT, LLC D 200,000.00 **SOUTHERN** **TRUST** COMPANY, INC.