Epstein File EFTA01118187: Emanuel, Southern Trust and NES LLC (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118187: Emanuel, Southern Trust and NES LLC (DS9)

Financial RecordDate unavailableEFTA011181871 keyword hits

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This document is a financial and payroll record updated through April 14, 2015, containing employee salary and bonus information, equipment allocations (iPads and laptops), and a breakdown of employees by employer entity. Southern Trust is listed as employing 7 individuals (13% of total), NES LLC employed 6 individuals (9%), and the document includes specific payroll information for an individual with Social Security number 115-87-9147 earning $30,000 annually at 301 East 66th Street, Apt 10N.

👤 Named in This Document

Rahm Emanuel

🔑 Evidence Keywords

Southern Trust NES LLC payroll Thanksgiving tuition painting Palm Beach Paris laptop school

📋 Key Excerpts13

PersonKeyword

Excerpt 1

ipad Sainfrance 2 Ipads TJ 1 laptop Smiley 1 laptop Gerry 1 Laptop Peter 1 Laptop Pokey 3 ipads and 2 Laptops Onel 1 ipad and 1 Laptop EFTA01118190 **SOUTHERN**

Excerpt 2

**TRUST** UPDATED THRU 4/14/2015 Cecile 2009 2010 2011 2012 2013 2014 2015 Salary 110,000 110,000 110,000 110,000 133,077 185,000 185,000 Bonus 10,000 15,000

Excerpt 3

Employees of Total Totals 1 DKI PLLC 3 31% 1,905,345 2 LSJE LLC 23 16% 964,773 3 Southern Trust 7 13% 833,647 4 HBRK Associates Inc. 3 10% 617,854 5 **NES**