Epstein File EFTA01466991: Southern Trust and NES LLC (DS10)

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Epstein File EFTA01466991: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014669911 keyword hits

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This document is a financial record listing multiple entities and their associated account balances, including Southern Trust Company, Inc., NES LLC, Hyperion Air Inc., JEGE Inc., JEGE LLC, Southern Financial LLC, Butterfly Trust, Mort Inc., Summit Equities LLC, and New York Strategy Group LLC. The entries show debit and credit amounts ranging from $112.88 to approximately $35.9 million. The document appears to be an account statement or financial summary related to Epstein's asset holdings and business entities.

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🔑 Evidence Keywords

Southern Trust NES LLC asset

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PersonKeyword

Excerpt 1

LLC D 388,279.30 HYPERION AIR, INC D 400,562.00 JEGE, INC D 227,980.94 JEGE, LLC D 286,709.19 NES, LLC D 112.88- MORT, INC D .00 BUTTERFLY TRUST D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

.00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 388,279.30 HYPERION AIR, INC D 400,562.00 JEGE, INC D 227,980.94 JEGE, LLC D 286,709.19 **NES**