Epstein File EFTA01374990: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374990: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013749901 keyword hits

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Financial record listing multiple entities and their associated account balances or transaction amounts. Southern Trust Company, Inc. and NES LLC are among numerous entities listed, including Marina Landing Holdings LLC, Axcis Information Network Inc ($592,619.50), Grayson Jockey Club ($376,457.92), and others with varying dollar amounts, suggesting an account statement or financial summary.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 AXCIS INFORMATION NETWORK INC M 592,619.50 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

GRAYSON JOCKEY CLUB N 376,457.92 EQUIBASE COMPANY D 658,864.56 INCOMPASS SOLUTIONS INC D 110,572.24 NEPTUNE, LLC D 184,211.68 PLAN D, LLC D 249,303.45 **NES**