Epstein File EFTA01454330: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454330: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014543301 keyword hits

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This financial statement includes accounts for Jeffrey Epstein ($1,932,614.67), Leon D Black, Dominique Leimer, and various entities. Southern Trust Company, Inc. shows a balance of $49,740,117.48, while NES LLC holds $121,113.91. The document records a large transaction dated 05/30/14 showing a $100,000 transfer of funds between Neptune LLC and NES LLC, indicating inter-account fund movements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

1,932,614.67 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 352,544.66 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 49,740,117.48 44131133 ZORRO DEVELOPMENT CORP.