Epstein File EFTA01454516: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01454516

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454516: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014545161 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document is a bank account statement from Southern Trust Company, Inc. dated June 30, 2014, showing account balances and large transactions for Jeffrey Epstein and associated entities. The statement lists Jeffrey Epstein's personal account with a balance of $882,810.96, and multiple subsidiary accounts including NES LLC ($133,028.29), INDYKE PLLC ($250,124.75), HBRK ASSOCIATES, INC ($214,552.46), and Southern Trust Company, Inc. itself ($49,563,268.67). A large transaction of $100,000 is recorded as a transfer of funds from NES LLC account 42953758.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 882,810.96 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 250,124.75 HBRK ASSOCIATES, INC D 214,552.46 NES, LLC D 133,028.29 **SOUTHERN** **TRUST** COMPANY, INC. M 49,563,268.67 ZORRO DEVELOPMENT CORP.