Epstein File EFTA01457658: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457658: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014576581 keyword hits

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This document is a financial record detailing money transfers and account holdings for Southern Trust Company, Inc., NES LLC, and related entities. The record shows transfers of $400,000 and $175,000 to Southern Trust Company, Inc., a $100,000 money transfer to Jeffrey Epstein, and transfers to Hyperion Air, LLC totaling $212,928. Multiple entities including Indyke PLLC, HBRK Associates, Inc., and NES LLC are listed with account balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

**TRUST** COMPANY, INC. 400,000.00 MONEY TRANSFER 44129244 **SOUTHERN** **TRUST** COMPANY, INC. 175,000.00 MONEY TRANSFER If need help please contact Thank you CONFIDENTIAL