Epstein File EFTA01471194: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471194: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014711941 keyword hits

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This financial record dated September 29, 2014 shows account balances for multiple Epstein-related entities and individuals. It lists Jeffrey Epstein with a balance of $309,854.75, Southern Trust Company, Inc. ($68,416,527.57), Southern Financial LLC ($13,191,961.16), NES LLC ($417,803.71), JEGE Inc. ($201,696.93), and JEGE LLC ($210,852.09), along with other entities including Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

-0400 To: * RM CODE 09/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 309,854.75 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 126,393.63 **SOUTHERN** **TRUST** COMPANY, INC. M 68,416,527.57 If need help please contact Thank you EFTA01471194