Epstein File EFTA01471002: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471002: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014710021 keyword hits

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This financial record dated September 17, 2014 documents account balances and large transactions associated with Jeffrey Epstein and entities under his control. The document lists Southern Trust Company, Inc. with a balance of $68,416,527.57, along with related entities including NES LLC ($442,019.35), JEGE Inc, JEGE LLC, Southern Financial LLC, and Zorro Development Corp. The record shows Epstein's personal account balance at $2,524,286.57 and includes transaction details for multiple corporate entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

0400 To: * RM CODE 09/17/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,524,286.57 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 127,551.65 **SOUTHERN** **TRUST** COMPANY, INC. M 68,416,527.57 RM CODE 81851 09/17/14 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION DARREN K.