Epstein File EFTA01475736: Southern Trust, NES LLC and Gratitude America (DS10)
This financial record documents a $23,000,000 transfer of funds through Southern Trust Company, Inc., along with multiple associated entities and their account balances. The document lists holdings in NES LLC ($322,862.04), LSJE LLC ($274,940.39), Neptune LLC ($152,549.90), Hyperion Air LLC ($164,789.71), and various other entities. The large transfer amount and multiple entity listings suggest this is a significant consolidated account statement or fund transfer record.
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