Epstein File EFTA01455689: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455689: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014556891 keyword hits

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Bank account statement dated September 29, 2014 listing large, zero, and negative balances for accounts associated with Jeffrey Epstein and multiple related entities. Jeffrey Epstein's account shows $309,854.75, Dominique Leimer's account shows $0.00, and accounts for Southern Trust Company, Inc. (two accounts totaling $266,865.61), Southern Financial LLC ($13,191,961.16), JEGE, Inc ($201,696.93), JEGE, LLC ($210,852.09), NES, LLC ($417,803.71), 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

20140930 * RM CODE 81851 09/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 309,854.75 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 126,393.63 **SOUTHERN** **TRUST** COMPANY, INC.