Epstein File EFTA01455647: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455647: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014556471 keyword hits

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Bank account statement dated September 23, 2014 listing large, zero, and negative balances for accounts associated with Jeffrey Epstein (listed as 'Deffrey Epstein'), Dominique Leimer, and multiple business entities. Jeffrey Epstein's account shows $357,358.55, while accounts for Southern Trust Company, Inc. (two entries totaling $267,023.63), Southern Financial LLC ($13,191,961.16), DEGE, Inc ($201,696.93), DEGE, LLC ($210,852.09), NES, LLC ($432,486.30), and Zorro Development Corp. are listed with their respective balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

20140924 * RM CODE 81851 09/23/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT DEFFREY EPSTEIN N 357,358.55 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 127,551.65 **SOUTHERN** **TRUST** COMPANY, INC.