Epstein File EFTA01457662: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457662: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014576621 keyword hits

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This bank statement dated June 12, 2015 (RM Code 81851, 06/12/15) shows large, zero, and negative balances across multiple accounts. Jeffrey Epstein's personal account contained $2,525,068.06. The statement lists numerous entities including Southern Trust Company, Inc. ($143,717.50), NES LLC ($366,923.56), Neptune LLC ($126,788.92), Hyperion Air LLC ($126,419.90), JEGE LLC ($328,807.58), and Southern Financial LLC ($10,728,854.94). The document reflects complex financial holdings across multiple business structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

20150613 * RM CODE 81851 06/12/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,525,068.06 M .00 M 2,003,435.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 143,717.50 LSJE, LLC D 177,614.65 D .00 **SOUTHERN** **TRUST** COMPANY, INC.