Epstein File EFTA01376668: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376668: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013766681 keyword hits

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Financial statement or portfolio document listing multiple entities and trusts including Southern Trust Company, Inc., NES LLC, Butterfly Trust, Southern Financial LLC, and various other LLCs with associated dollar amounts. Named individual Kati Wanek-Forsythe is referenced. The document shows holdings and account values across multiple entities with amounts ranging from zero to over $15 million.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

BUTTERFLY TRUST M 207,577.85 ASHLEY HOLDINGS INC M .00 ASHLEY FURNITURE INDUSTRIES INC M .00 ASHLEY HOMESTORES LTD M .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**

Excerpt 3

514,437.88 SOUTHERN FINANCIAL LLC D 15,254,453.37 NEPTUNE, LLC D 817,648.33 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 871,505.43 JEGE, LLC D 381,289.83 **NES**