Epstein File EFTA01452367: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452367: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014523671 keyword hits

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This financial record lists account balances for entities including Southern Trust Company, Inc. (with a balance of $35,917,091.07), NES LLC, and various other LLCs and trusts such as Hyperion Air, Inc., Jege entities, and Hbrk Associates, Inc. The document appears to be a confidential account statement with balances ranging from zero to over $35 million and includes a reference to contact information for assistance.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

HYPERION AIR, INC D 400,562.00 JEGE, INC D 232,258.74 JEGE, LLC D 286,709.19 HBRK ASSOCIATES, INC D 100,191.23 MORT, INC D .00 BUTTERFLY TRUST D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 35,917,091.07 NEW YORK STRATEGY GROUP, LLC M 166,233.16 **NES**, **LLC** M .00 MORT, INC M .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT