Epstein File EFTA01470519: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01470519

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470519: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014705191 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Large and zero balance account report showing multiple accounts associated with Jeffrey Epstein and related entities. Jeffrey Epstein's account shows a balance of $3,088,658.61, while Southern Trust Company, Inc. accounts show balances of $135,082.59 and $68,657,736.36. The report also lists NES LLC with a balance of $540,275.05 and other associated entities including Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 3,088,658.61 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 135,082.59 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 68,657,736.36 If need help please contact Thank you EFTA01470519