Epstein File EFTA01457683: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457683: Southern Trust and NES LLC (DS10)

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Bank account statement dated June 20, 2015, from Southern Trust Company, Inc., detailing large, zero, and negative balances across multiple accounts. The statement shows Jeffrey Epstein's personal account with a balance of $2,124,506.83, along with balances for multiple entities including NES LLC ($343,726.92), Neptune LLC ($122,338.09), Hyperion Air LLC ($126,419.90), and other corporate entities managed through Southern Trust.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

20150620 * RM CODE 81851 06/19/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,124,506.83 M .00 M 2,003,435.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 141,877.10 LSJE, LLC D 173,814.65 D .00 **SOUTHERN** **TRUST** COMPANY, INC.