Epstein Index›Documents›EFTA01472065
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472065: NES LLC (DS10)

Financial RecordDate unavailableEFTA014720651 keyword hits
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Financial document listing multiple entities and associated debit amounts, including NES LLC ($176,626.67), Southern Financial LLC ($139,471.98), Neptune LLC ($14,187,126.15), HBRK Associates Inc ($226,191.23), and Southern Trust Company ($393,811.08), indicating account distributions or transfers.

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D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 226,191.23 HBRK ASSOCIATES, INC D 176,626.67 **NES**, **LLC** D 393,811.08 SOUTHERN TRUST COMPANY

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