Epstein File EFTA01376458: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376458: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013764581 keyword hits

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This document is a comprehensive financial statement listing multiple entities and their associated values, including Southern Trust Company, Inc., Southern Financial LLC ($254,453.37), and numerous LLCs such as Neptune LLC ($806,354.94), Hyperion Air LLC ($247,647.94), Plan D LLC ($854,978.84), JEGE LLC ($381,289.83), NES LLC ($894,879.03), and others. The record also references an individual, Kati Wanek-Forsythe, and shows a complex web of related entities with significant asset values.

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🔑 Evidence Keywords

Southern Trust NES LLC asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

.00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 152,037.86 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

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672,733.15 SOUTHERN FINANCIAL LLC D 254,453.37 NEPTUNE, LLC D 806,354.94 HYPERION AIR, LLC D 247,647.94 PLAN D, LLC D 854,978.84 JEGE, LLC D 381,289.83 **NES**