Epstein File EFTA01466917: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466917: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014669171 keyword hits

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This document is a financial statement listing multiple entities and their account values, including Southern Trust Company, Inc., NES LLC, New York Strategy Group LLC, and various other LLCs and corporations such as Hyperion Air Inc., JEGE Inc., JEGE LLC, HBRK Associates Inc., and Mort Inc. Southern Trust Company shows approximately $35.9 million in assets, with various other entities listed with smaller balances.

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🔑 Evidence Keywords

Southern Trust NES LLC

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PersonKeyword

Excerpt 1

HYPERION AIR, INC D 400,562.00 JEGE, INC D 232,618.74 JEGE, LLC D 286,709.19 HBRK ASSOCIATES, INC D 100,359.25 MORT, INC D .00 BUTTERFLY TRUST D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 35,910,940.16 NEW YORK STRATEGY GROUP, LLC M 166,204.70 **NES**, **LLC** M .00 MORT, INC M .00 If need help please contact Thank you EFTA01466917