Epstein File EFTA01453673: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453673: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014536731 keyword hits

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This document is a financial account statement listing multiple entities and individuals with their account balances and overdraft amounts as of an unspecified date. Jeffrey Epstein held a personal account (N) with a balance of $1,422,558.68. The statement includes accounts for Southern Trust Company, Inc., NES LLC, Summit Equities LLC, Southern Financial LLC, Hyperion Air Inc., JEGE Inc., JEGE LLC, and New York Strategy Group LLC, with balances ranging from $0 to $908,269.00. The document appears to be a snapshot of account holdings across multiple entities associated with Epstein's financial network.

👤 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 908,269.00 **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 278,525.31 NEW YORK STRATEGY GROUP, LLC D .00 **NES**