💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01380996: Southern Trust (DS10)
Financial RecordDate unavailableEFTA013809961 keyword hits
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This financial record lists multiple entities and accounts including Lake Point Holdings LLC, Southern Aggregate Transport Services, Axcis Information Network Inc., and Southern Trust Company, Inc., with transaction amounts including $152,037.86 for Axcis Information Network Inc. The document appears to be an account or asset listing showing various holdings and their associated values.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
42973337 LAKE POINT HOLDINGS LLC
D
.00
42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES
D
.00
44107301 AXCIS INFORMATION NETWORK INC
M
152,037.86
44129244 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
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