Epstein File EFTA01384084: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384084: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013840841 keyword hits

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This document provides financial information on multiple Epstein-related entities and trusts, including Southern Trust Company Inc., NES LLC, and Prytanee LLC, classified as high-risk accounts. It lists annual income and net profit figures for specific trusts: Epstein Insurance Trust #3 (Annual Income $200,000, Net Profit $100,000) and The Haze Trust (Annual Income $5,000,000, Net Profit $4,000,000), along with references to Neptune LLC and Butterfly Trust.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC classified

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Epstein, Jeffrey E., **Southern** **Trust** Company, Inc and Zorro Management LLC, etc.

Excerpt 2

Epstein Insurance Trust#3 Annual Income - 200,000, Net Profit - 100,000 The Haze Trust Annual Income - 5,000,000; Net Profit - 4,000,000 **NES**, **LLC** Annual

Excerpt 3

These cases cover high risked accounts **Prytanee**, **LLC**. Neptune, LLC & Butterfly Trust.