Epstein File EFTA01376357: Southern Trust and NES LLC (DS10)

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Epstein File EFTA01376357: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013763571 keyword hits

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This financial record dated 03/28/19 lists account balances for multiple entities including Southern Trust Company, Inc., Southern Financial LLC ($254,453.37), and various LLCs such as Neptune LLC ($806,354.94), Hyperion Air LLC ($2,749,347.94), Plan D LLC ($871,505.43), NES LLC ($903,000.14), and Blood-Horse LLC ($197,870.61). The document is labeled as showing 'Large, Zero and Negative Balances' and includes reference to Kati Wanek-Forsythe, appearing to be an account statement or portfolio summary.

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🔑 Evidence Keywords

Southern Trust NES LLC

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Excerpt 1

LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 151,855.36 CODE 82289 03/28/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

685,311.25 SOUTHERN FINANCIAL LLC D 254,453.37 NEPTUNE, LLC D 806,354.94 HYPERION AIR, LLC D 2,749,347.94 PLAN D, LLC D 871,505.43 DEGE, LLC D 381,289.83 **NES**