Epstein File EFTA01465341: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465341: Southern Trust and NES LLC (DS10)

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Internal document detailing banking and account setup information for entities located at 6100 Red Hook, USVI. Specifies account types and signing authority for Southern Trust (checking, money market, and brokerage accounts with JB verbal authority), Plan D LLC (gray parchment checks), and NES LLC (noted as not yet open). The document includes check color specifications and indicates individuals with signing and verbal authority over accounts.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

USVI Address: 6100 Red Hook **Southern** **Trust**: Maroon Herringbone (check color) Checking Account Money Market Account Brokerage Accounts: JB verbal authority

Excerpt 2

have signing/verbal authority Plan D, LLC: Gray Parchment (check color) Checking Account Money Market Account JE and HB have signing/verbal authority **NES**

Excerpt 3

, **LLC**: NOT OPEN Checks -500 or 1000?