Epstein Index›Documents›EFTA01453664
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453664: NES LLC (DS10)

Financial RecordDate unavailableEFTA014536641 keyword hits
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Financial statement listing account balances for multiple entities including NES LLC ($121,406.81), Southern Financial LLC, Hyperion Air Inc, JEGE Inc, JEGE LLC, New York Strategy Group LLC, Butterfly Trust, and Southern Trust Company Inc. The document shows various account holdings and transaction amounts.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
589,471.98 SOUTHERN FINANCIAL LLC D 402,052.00 HYPERION AIR, INC D 500,629.96 JEGE, INC D 218,959.74 JEGE, LLC D 279,040.51 NEW YORK STRATEGY GROUP, LLC D .00 **NES**
Excerpt 2
, **LLC** D 121,406.81 BUTTERFLY TRUST D .00 SOUTHERN TRUST COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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