Epstein File EFTA01449927: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449927: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014499271 keyword hits

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This document contains financial records for entities associated with Jeffrey Epstein, including Southern Trust and NES LLC. It lists account balances as of October 2, showing Southern Trust Account #4 with $372,921.98 and Southern Financial Account #4 with $329,920.88. The document also references multiple other entities including JEGE LLC, Hyperion Air LLC, Plan D LLC, and Neptune LLC, with notes indicating pending certificates of good standing and compliance submissions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. -- Waiting on Certificate of Good Standing Funds Received on 10/2 **Southern** **Trust** Account #4 $372,921.98 Southern Financial Account #4 $329,920.88 Haze

Excerpt 2

Associates 2007 JE Insurance Trust Yet To Be Submitted to Compliance JEGE, LLC JEGE, Inc Hyperion Air, LLC Hyperion Air, Inc Plan D, LLC Neptune, LLC **NES**

Excerpt 3

, **LLC** Further Information Mort, Inc. -- Waiting on Certificate of Good Standing Funds Received on 10/2 Southern Trust Account #4 $372,921.98 Southern Financial