Epstein File EFTA01467696: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467696: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014676961 keyword hits

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This document is a multi-sheet financial record listing various entities and their associated individuals, including Southern Trust, NES LLC, Neptune LLC, Plan D LLC, Southern Financial, JEGE Inc, JEGE LLC, Mort Inc, and others. The document shows ownership or control relationships between Jeffrey, Harry, and Jeanne across multiple entities and trusts.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Harry N/A Neptune LLC Jeffrey/Harry N/A NES LLC Jeffrey/Harry N/A Plan D LLC Jeffrey/Harry N/A Southern Financial Jeffrey/Jeanne Jeffrey/Harry/Jeanne **Southern**

Excerpt 2

**Trust** Jeffrey/Jeanne Jeffrey/Jeanne EFTA01467696 Sheet 2 EFTA01467697 Sheet 3 EFTA01467698

Excerpt 3

Personal Jeffrey/Harry Jeffrey/Harry/Jeanne JEGE Inc Jeffrey/Harry N/A JEGE LLC Jeffrey/Harry N/A Mort Inc Jeffrey/Harry N/A Neptune LLC Jeffrey/Harry N/A **NES**