Epstein Index›Documents›EFTA01457233
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457233: Southern Trust and NES LLC (DS10)

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Bank account statement showing account balances and fund transfers for multiple entities dated to an unspecified period. The document lists Southern Trust Company, Inc., NES LLC ($325,232.83), and numerous other entities including Neptune LLC ($178,625.61), Hyperion Air LLC ($140,062.43), JEGE entities, HBRK Associates ($234,249.77), and Zorro Development Corp., with a $200,000 transfer of funds noted.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 186,326.33 MORT, INC D .00 LSJE, LLC D 467,322.60 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 200,000.00 TRANSFER OF FUNDS If need help please contact Thank you CONFIDENTIAL PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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