Epstein File EFTA01453715: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453715: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014537151 keyword hits

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Account balance report dated showing Jeffrey Epstein's account at $1,825,903.44 and multiple associated entities including Southern Trust Company, Inc., NES LLC, Southern Financial LLC, JEGE Inc., JEGE LLC, Hyperion Air Inc., Summit Equities LLC, and Butterfly Trust. The report documents account categories and balances across these various financial entities and trusts.

👤 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 1,825,903.44 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,543.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

589,471.98 SOUTHERN FINANCIAL LLC D 408,234.66 HYPERION AIR, INC D .00 JEGE, INC D 218,959.74 JEGE, LLC D 278,525.31 NEW YORK STRATEGY GROUP, LLC D .00 **NES**