Epstein Index›Documents›EFTA01472565
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472565: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014725651 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts

This financial record shows account transactions and balances for Southern Trust Company, Inc. and NES LLC, including a $1,000,000 money transfer. The document lists multiple entities with their account balances, including LSJE LLC ($521,790.00), NES LLC ($123,121.98), and INDYKE PLLC ($560,004.68). The contact email pbrd_admin@list.db.com is provided for assistance, suggesting this is an administrative financial statement or transfer record.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 215,682.67 MORT, INC D .00 LSJE, LLC D 521,790.00 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 1,000,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com Thank you EFTA01472565

📄 Original Document

📄

Read the full document (159 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Financial Record1 views

Epstein File EFTA01365147: Holder and Southern Trust (DS10)

🔥EFTA016706421 views

Epstein File EFTA01670642: Charles, Rice and Jack Lew (DS10)

🔥Correspondence1 views

Epstein File EFTA00822112: Dan Goldman, Goldman and Prince Andrew (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability