Epstein File EFTA01353260: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353260: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013532601 keyword hits

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This financial document lists multiple entities and their associated account balances, including Southern Trust Company, Inc., NES LLC, Addison at Millenia Holdings LLC, AXCIS Information Network Inc., Indyke PLLC, HBRK Associates, Inc., LSJE LLC, and Gratitude America. The amounts range from zero to over $477,000 across various accounts. The record reflects Epstein's diversified financial holdings managed through multiple corporate entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

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Excerpt 1

AT MILLENIA HOLDINGS, LLC D 224,864.46 42972553 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 385,874.18 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

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INDYKE PLLC D 135,036.83 42953715 HBRK ASSOCIATES, INC D 477,198.95 42953758 **NES**, **LLC** D 136,046.42 42959295 LSJE, LLC D 188,829.71 42959324 GRATITUDE AMERICA