Epstein File EFTA01441644: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01441644: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014416441 keyword hits

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This financial record lists multiple entities and their account balances, including Southern Trust Company Inc., Southern Financial LLC, NES LLC, Hyperion Air LLC, Neptune LLC, Plan D LLC, JEGE LLC, LSJE LLC, Blood-Horse LLC, Zorro Management LLC, Prytanee LLC, and Axcis Information Network Inc. The document shows debit and credit amounts ranging from approximately $152,000 to $894,000, appearing to be an account statement or financial summary of Epstein's various business entities and trusts.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LLC D 519,253.29 BLOOD-HORSE LLC D 288,577.21 ZORRO MANAGEMENT, LLC D 827,057.51 PRYTANEE, LLC D 397,882.14 AXCIS INFORMATION NETWORK INC M 152,037.86 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

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671,480.88 SOUTHERN FINANCIAL LLC D 254,453.37 NEPTUNE, LLC D 804,655.71 HYPERION AIR, LLC D 247,647.94 PLAN D, LLC D 849,427.05 JEGE, LLC D 381,289.83 **NES**