Epstein File EFTA01378732: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378732: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013787321 keyword hits

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This financial record from J.P. Morgan dated 02/21/19 lists multiple accounts and entities associated with Epstein's financial structure, including Southern Trust Company, Inc., Southern Financial LLC ($1,049,817.24), NES LLC ($131,519.47), Neptune LLC ($342,919.57), Hyperion Air LLC ($749,347.94), Plan D LLC ($562,976.42), Blood-Horse LLC ($415,538.13), and Zorro Management LLC ($294,158.19), among others. The document shows account balances and overdraft amounts across numerous LLCs and trusts.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

LTD M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 RM CODE 82289 02/21/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT **SOUTHERN**

Excerpt 3

1,049,817.24 SOUTHERN FINANCIAL LLC D .00 NEPTUNE, LLC D 342,919.57 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D .00 **NES**