Epstein File EFTA01372583: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01372583

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372583: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013725831 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This financial statement documents account balances for multiple entities within Epstein's financial network, including Southern Trust Company, Inc., Southern Financial LLC, NES LLC, and various holding companies such as Verona Apartments Holdings, Summer Cove Holdings, and Marina Landing Holdings. The statement shows Southern Financial LLC with a substantial debit balance of $15,254,453.37, along with other entities including Neptune LLC, Hyperion Air LLC, and Blood-Horse LLC. Named individuals include Kati Wanek-Forsythe, and the document reflects account categories and corresponding balances.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

VERONA APARTMENTS HOLDINGS, LLC D 114,970.97 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,458,177.16 BUTTERFLY TRUST M 207,577.85 ASHLEY HOLDINGS INC M .00 ASHLEY FURNITURE INDUSTRIES INC M .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN** **TRUST**