Epstein File EFTA01466573: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466573: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014665731 keyword hits

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Bank account records showing multiple financial entities associated with Jeffrey Epstein, including Southern Trust Company, Inc., NES LLC, Neptune LLC, Plan D LLC, and Southern Financial LLC. The document lists account numbers, account types (DDA and MMBA), and balances ranging from approximately $82,772 to $36 million across various accounts. The records indicate Southern Trust Company, Inc. as a key entity with significant account balances and connections to other LLCs in Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

44129762 - PLAN D, LLC MMBA 0 Customer Name: Southern Financial LLC (5 records) 388279.30 42952771 - SOUTHERN FINANCIAL LLC DDA 388279.30 Customer Name: **Southern**

Excerpt 2

**Trust** Company, Inc. (6 records) SUM(C44:C45)=3.601386213999999E7 42952763 - **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

DDA 102921.98 44129244 - **SOUTHERN** **TRUST** COMPANY, INC. MMBA 3.591094016E7 Customer Name: The 2007 Jeffrey E.