Epstein File EFTA01423600: Southern Trust and NES LLC (DS10)

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Epstein File EFTA01423600: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014236001 keyword hits

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This document is a financial statement dated February 1, 2019, listing account balances for multiple entities associated with Epstein's financial structure. Southern Trust Company Inc. held a balance of $161,647.38, while related entities including Southern Financial LLC ($423,665.11), Neptune LLC ($2,923,487.56), NES LLC ($457,480.68), and others held substantially larger balances. The document shows large account balances across multiple limited liability companies and trusts.

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Southern Trust NES LLC Gratitude America

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Excerpt 1

.00 D .00 D .00 RM CODE 82289 02/01/19 EFTA01423600 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT D .00 D .00 D .00 M 161,647.38 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

423,665.11 SOUTHERN FINANCIAL LLC D 2,923,487.56 NEPTUNE, LLC D 362,747.97 HYPERION AIR, LLC D 249,347.94 PLAN D, LLC D 568,364.42 D 120,778.90 D 463,396.67 **NES**