Epstein File EFTA01390672: Southern Trust and NES LLC (DS10)

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Epstein File EFTA01390672: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013906721 keyword hits

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This document is a financial record showing account activity and holdings across multiple entities including Southern Trust Company, Inc., Southern Financial LLC ($254,453.37), NES LLC ($894,879.03), and numerous other LLCs such as Blood-Horse LLC, Zorro Management LLC, Prytanee LLC, Neptune LLC, Hyperion Air LLC, Plan D LLC, and JEGE LLC, with transaction amounts ranging from hundreds of thousands to over $800,000.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC

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PersonKeyword

Excerpt 1

LLC D 519,253.29 BLOOD-HORSE LLC D 288,577.21 ZORRO MANAGEMENT, LLC D 827,057.51 PRYTANEE, LLC D 397,882.14 AXCIS INFORMATION NETWORK INC M 152,037.86 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

671,480.88 SOUTHERN FINANCIAL LLC D 254,453.37 NEPTUNE, LLC D 804,655.71 HYPERION AIR, LLC D 247,647.94 PLAN D, LLC D 849,427.05 JEGE, LLC D 381,289.83 **NES**