Epstein Index›Documents›EFTA01471573
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471573: NES LLC (DS10)

Financial RecordDate unavailableEFTA014715731 keyword hits
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Financial document listing multiple entities and associated dollar amounts, including Southern Financial LLC ($139,471.98), JEGE, Inc ($13,499,262.60), JEGE, LLC ($203,307.93), NES LLC ($215,778.96), and Southern Trust Company, Inc ($306,428.29). The document appears to be a summary or distribution record of funds across these entities.

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D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 203,307.93 JEGE, LLC D 215,778.96 **NES**, **LLC** D 306,428.29 SOUTHERN TRUST COMPANY, INC.

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