Epstein File EFTA01417020: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417020: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014170201 keyword hits

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This document presents a financial ledger or account statement detailing multiple entities and trusts under Epstein's control, including Southern Trust Company Inc, NES LLC, Southern Financial LLC, and various other LLCs such as Neptune LLC, Hyperion Air LLC, and Zorro Management LLC. The document lists account balances and transaction amounts ranging from approximately $200,000 to over $3 million across multiple accounts.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**

Excerpt 3

470,520.13 SOUTHERN FINANCIAL LLC D 3,156,138.37 NEPTUNE, LLC D 793,566.34 HYPERION AIR, LLC D 203,147.94 PLAN D, LLC D 849,427.05 JEGE, LLC D 381,289.83 **NES**