Epstein File EFTA01477439: Southern Trust and NES LLC (DS10)
This document is a financial record from Southern Trust Company, Inc. showing account balances and transactions as of an unspecified date. It lists multiple entities associated with Jeffrey Epstein including NES LLC ($172,317.15), LSJE LLC ($208,388.76), HBRK Associates, Inc. ($371,937.65), and Indyke PLLC ($511,472.67), along with a $2,000,000 cash management transfer. The document appears to be an internal bank statement or account summary.
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