Epstein File EFTA01383601: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383601: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013836011 keyword hits

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This document is a confidential account balance report listing multiple entities and their account balances. It includes Southern Trust Company, Inc., NES LLC with a balance of $426,092.68, Gratitude America, Ltd. with a balance of $2,233,087.94, and numerous other entities such as Summer Cove Holdings LLC, Marina Landing Holdings LLC, and various other LLCs and trusts with varying balances.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AMOUNT SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 161,647.38 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 118,016.50 HBRK ASSOCIATES, INC D 456,650.72 **NES**, **LLC** D 426,092.68 LSJE, LLC D 372,377.42 GRATITUDE AMERICA, LTD N 2,233,087.94 BLOOD-HORSE