Epstein Index›Documents›EFTA01380226
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380226: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013802261 keyword hits
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This document is a financial statement or account listing showing multiple entities and their associated amounts, including Verona Apartments Holdings LLC, Summer Cove Holdings LLC, Marina Landing Holdings LLC, Axcis Information Network Inc ($255,470.89), and Southern Trust Company, Inc. The document appears to be a portfolio or asset summary but lacks date and complete transaction details in the excerpt.

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PersonKeyword
Excerpt 1
.00 VERONA APARTMENTS HOLDINGS, LLC D .00 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.

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