Epstein File EFTA01455385: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455385: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014553851 keyword hits

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This document is a bank account statement dated September 4, 2014, listing large, zero, and negative balances across multiple accounts associated with Jeffrey Epstein and related entities. The statement shows Jeffrey Epstein's personal account with a balance of $2,830,919.50, along with balances for Southern Trust Company, Inc. ($131,143.12 and $139,471.98), Southern Financial LLC ($13,686,931.30), JEGE, Inc ($202,553.90), JEGE, LLC ($234,806.93), NES, LLC ($499,775.14), and Zorro Development Corp. The document reveals the financial structure and account holdings under Epstein's control as of mid-2014.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

20140905 * RM CODE 81851 09/04/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,830,919.50 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 131,143.12 **SOUTHERN** **TRUST** COMPANY, INC.