Epstein File EFTA01417140: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417140: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014171401 keyword hits

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This document is a financial account statement listing multiple entities and their associated transaction amounts. It includes Southern Trust Company Inc., NES LLC, and various other entities such as Neptune LLC, Plan D LLC, Hyperion Air LLC, Jege LLC, Blood-Horse LLC, Zorro Management LLC, and Prytanee LLC. Specific amounts include $829,074.19 to NES LLC, $784,288.22 to Neptune LLC, and $724,554.34 to Zorro Management LLC. The document also references Kati Wanek-Forsythe.

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Southern Trust NES LLC Prytanee LLC

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Excerpt 1

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 2

**TRUST** COMPANY, INC.

Excerpt 3

CLUB N 445,681.05 EQUIBASE COMPANY D 249,993.41 NEPTUNE, LLC D 784,288.22 HYPERION AIR, LLC D 158,333.07 PLAN D, LLC D 549,303.45 JEGE, LLC D 381,289.83 **NES**