Epstein File EFTA01471330: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471330: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014713301 keyword hits

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This financial statement lists account balances for multiple entities as of an unspecified date, showing Jeffrey Epstein with a balance of $2,516,202.84, Southern Trust Company, Inc. with $139,471.98, Southern Financial LLC with $13,499,262.60, and NES LLC with $348,022.00, among other accounts including JEGE Inc., JEGE LLC, and HBRK Associates, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,516,202.84 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 199,131.93 JEGE, LLC D 210,778.96 HBRK ASSOCIATES, INC D 101,503.93 **NES**, **LLC** D 348,022.00