Epstein File EFTA01457274: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457274: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014572741 keyword hits

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Bank account statement dated April 24, 2015, listing large, zero, and negative balances across multiple accounts and entities. Jeffrey Epstein's account held $2,176,984.75 with an additional account showing $2,002,263.96. The statement includes Southern Trust Company, Inc. ($183,827.23), LSJE LLC ($467,322.60), Southern Financial LLC ($13,002,860.83), Neptune LLC ($178,092.36), Hyperion Air LLC ($140,062.43), JEGE LLC ($230,390.76), HBRK Associates, Inc. ($232,843.27), NES LLC ($309,771.56), MORT, Inc. (zero balance), and Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

20150425 * RM CODE 81851 04/24/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,176,984.75 M .00 M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 183,827.23 MORT, INC D .00 LSJE, LLC D 467,322.60 **SOUTHERN** **TRUST** COMPANY, INC.