Epstein File EFTA01453641: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453641: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014536411 keyword hits

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This document is a bank account statement from Southern Trust Company, Inc. showing large, zero, and negative balances. Jeffrey Epstein's primary account held $1,422,558.68. Associated entities included Summit Equities LLC ($6,161,443.89), Southern Financial LLC ($402,052.00), Hyperion Air, Inc ($500,629.96), JEGE LLC ($279,040.51), NES LLC ($121,406.81), and New York Strategy Group LLC ($.00). The statement provides a comprehensive view of Epstein's financial holdings across numerous business entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,422,558.68 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 6,161,443.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

589,471.98 SOUTHERN FINANCIAL LLC D 402,052.00 HYPERION AIR, INC D 500,629.96 JEGE, INC D 218,959.74 JEGE, LLC D 279,040.51 NEW YORK STRATEGY GROUP, LLC D .00 **NES**