Epstein File EFTA01369304: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369304: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013693041 keyword hits

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This financial record documents account balances and holdings across multiple entities, including Southern Trust Company, Inc. and NES LLC. The record shows various LLCs with associated values, including The Grayson Jockey Club ($367,915.50), Equibase Company ($516,298.57), Neptune LLC ($159,916.93), Plan D LLC ($248,970.44), NES LLC ($197,422.54), and references to Kati Wanek-Forsythe. The document appears to be an account statement or asset listing related to Epstein's financial holdings.

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🔑 Evidence Keywords

Southern Trust NES LLC asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

CAT BALANCE OD AMOUNT ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

204,713.51 THE GRAYSON JOCKEY CLUB N 367,915.50 EQUIBASE COMPANY D 516,298.57 SOUTHERN FINANCIAL LLC D .00 NEPTUNE, LLC D 159,916.93 PLAN D, LLC D 248,970.44 **NES**