Epstein Index›Documents›EFTA01472011
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472011: NES LLC (DS10)

Financial RecordDate unavailableEFTA014720111 keyword hits
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Financial account statement listing multiple entities and their associated balances, including NES LLC ($177,555.04), Southern Financial LLC ($139,471.98), Neptune LLC ($14,187,126.15), HBRK Associates Inc ($226,237.58), and Southern Trust Company ($413,098.99). The document appears to be a consolidated account summary from JPMorgan Private Bank.

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D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 226,237.58 HBRK ASSOCIATES, INC D 177,555.04 **NES**, **LLC** D 413,098.99 SOUTHERN TRUST COMPANY

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