Epstein File EFTA01426617: Charles, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426617: Charles, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014266171 keyword hits

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This document contains bank account statements and transaction records for accounts held at Deutsche Bank (DB AG) and other financial institutions, including Southern Trust Company, Inc., Southern Financial LLC, and NES LLC. The record shows account balances, money transfers, and transactions dated in May 2019, including a transfer to TD Bank for HBRK Associates Inc. and transactions with Wells Fargo and NYC Water Board. The document references a painting and an individual named Charles in connection with these accounts.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Southern Trust NES LLC Citibank painting Deutsche Bank

📋 Key Excerpts12

PersonKeyword

Excerpt 1

- MMDA Available $97,828.79 No items to display * DB AG Checking SOUTHERN FINANCIAL LLC - DDBAG Available $0.00 No items to display * DB AG Checking **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC. - DDBAG Available $0.00 No items to display * DBTCA Checking SOUTHERN FINANCIAL LLC - DDA Available $0.00 Post Date Reference 05/03

Excerpt 3

**TRUST** COMPANY, INC.