💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01427058: Southern Trust and NES LLC (DS10)
Financial RecordDate unavailableEFTA014270581 keyword hits
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This document contains a financial listing of multiple entities associated with Epstein, including Southern Trust Company, Inc., NES LLC, and various other LLCs with assigned account numbers and dollar amounts. Notable entries include Neptune LLC ($784,664.49), Hyperion Air LLC ($158,333.07), Plan D LLC ($753,053.45), and NES LLC ($831,590.76), suggesting a comprehensive accounting of asset holdings or distributions.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
42973337 LAKE POINT HOLDINGS LLC
D
.00
42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES
D
.00
44107301 AXCIS INFORMATION NETWORK INC
M
152,037.86
44129244 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
42953424 NEPTUNE, LLC
D
784,664.49
42953432 HYPERION AIR, LLC
D
158,333.07
42953467 PLAN D, LLC
D
753,053.45
42953475 JEGE, LLC
D
381,289.83
42953758 **NES**
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