Epstein File EFTA01384374: Southern Trust and NES LLC (DS10)

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Epstein File EFTA01384374: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013843741 keyword hits

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This document is a bank account statement or financial record dated May 2, 2019, listing multiple accounts and entities with their balances. Notable accounts include Southern Financial LLC, Southern Trust Company, Inc., NES LLC, and various other entities such as Grayson Jockey Club ($367,915.50), Equibase Company ($516,298.57), Neptune LLC ($158,916.93), and Plan D LLC ($248,970.44). The document tracks large, zero, and negative balances across multiple account numbers.

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🔑 Evidence Keywords

Southern Trust NES LLC

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PersonKeyword

Excerpt 1

, LLC M .00 RM CODE 82289 05/02/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

GRAYSON JOCKEY CLUB N 367,915.50 42909431 EQUIBASE COMPANY D 516,298.57 42953424 NEPTUNE, LLC D 158,916.93 42953467 PLAN D, LLC D 248,970.44 42953758 **NES**