Epstein File EFTA01470479: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470479: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014704791 keyword hits

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Bank account statement dated August 19, 2014, documenting large balances and transactions. Jeffrey Epstein's account shows $3,324,132.80, and Southern Trust Company, Inc. holds $68,657,736.36. The statement includes large transactions including a $100,000 transfer to HBRK Associates, Inc. and a $500,000 transfer to NES LLC. Associated accounts include Indyke PLLC, HBRK Associates, Inc., Zorro Development Corp., and NES LLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

To: * RM CODE 81851 08/19/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,324,132.80 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 135,082.59 **SOUTHERN** **TRUST** COMPANY, INC.