Epstein File EFTA01465132: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465132: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014651321 keyword hits

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Financial summary document dated October 2 listing multiple entities including Southern Trust, NES LLC, Hyperion Air Inc., Neptune LLC, and Plan D LLC. The document shows account balances including Southern Trust Account at $372,921.98, Southern Financial Account at $329,920.88, and Haze Trust Account at $28,369.00, with references to compliance submissions and certificates of good standing.

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🔑 Evidence Keywords

Southern Trust NES LLC

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PersonKeyword

Excerpt 1

LLC Hyperion Air, Inc Plan D, LLC Neptune, LLC NES, LLC Further Information Mort, Inc -- Waiting on Certificate of Good Standing Funds Received on 10/2 **Southern**

Excerpt 2

**Trust** Account : $372,921.98 Southern Financial Account : $329,920.88 Haze Trust Account : $28,369.00 Best, Amanda Kirby (Embedded image moved to file:

Excerpt 3

Associates 2007 JE Insurance Trust Yet To Be Submitted to Compliance JEGE, LLC JEGE, Inc Hyperion Air, LLC Hyperion Air, Inc Plan D, LLC Neptune, LLC **NES**