Epstein File EFTA01425373: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425373: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014253731 keyword hits

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This document is a financial record dated May 3, 2019, listing account balances for multiple entities associated with Jeffrey Epstein, including Southern Trust Company, Inc., NES LLC, and various LLCs such as Neptune, Hyperion Air, and Blood-Horse, with balances ranging from zero to approximately $6.1 million. The document appears to be an accounting report showing large, zero, and negative balances across Epstein's financial portfolio.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

.00 D .00 RM CODE 82289 05/03/19 EFTA01425373 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT D 250,000.00 M 479,054.27 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

EQUIBASE COMPANY D 516,298.57 SOUTHERN FINANCIAL LLC D .00 NEPTUNE, LLC D 157,816.93 HYPERION AIR, LLC D .00 PLAN D, LLC D 248,970.44 JEGE, LLC D .00 **NES**