Epstein File EFTA01455524: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455524: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014555241 keyword hits

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Bank account statement from Southern Trust Company, Inc. dated September 11, 2014, showing Jeffrey Epstein's balance of $2,798,173.90 (N category), Dominique Leimer at $0.00 (M category), Southern Trust Company, Inc. at $68,666,527.57 (M category), and multiple associated entities including Southern Financial LLC ($13,191,961.16), JEGE, INC ($202,553.90), JEGE, LLC ($212,749.89), NES, LLC ($463,825.70), and ZORRO DEVELOPMENT CORP. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Report * RM CODE 81851 09/11/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,798,173.90 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 130,859.77 **SOUTHERN** **TRUST** COMPANY, INC. M 68,666,527.57 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM.