Epstein File EFTA01381411: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381411: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013814111 keyword hits

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This financial record documents account balances and holdings across multiple entities associated with Epstein, including Southern Trust Company, Inc., NES LLC, and various LLCs. The record shows significant holdings in entities such as Southern Financial LLC ($15,254,453.37), Hyperion Air LLC ($749,347.94), Plan D LLC ($871,505.43), NES LLC ($921,568.94), and numerous other business entities. The document references Kati Wanek-Forsythe and appears to be a comprehensive account statement or asset listing.

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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 255,470.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

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467,345.01 SOUTHERN FINANCIAL LLC D 15,254,453.37 NEPTUNE, LLC D 815,256.79 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 871,505.43 JEGE, LLC D 381,289.83 **NES**