Epstein Index›Documents›EFTA01384400
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384400: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013844001 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

This document is a financial account or portfolio listing showing multiple entities and LLCs including Southern Trust Company, Inc., Southern Financial LLC, NES LLC, Neptune LLC, Plan D LLC, and LSJE LLC, with associated account balances and numerical identifiers.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
ESTATE, LLC M .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD M .00 44139776 ASHLEY GLOBAL RETAIL, LLC M .00 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 100,000.00 42953424 NEPTUNE, LLC D 160,533.29 42953467 PLAN D, LLC D 249,303.45 42953758 **NES**, **LLC** D 208,264.35 42959295 LSJE, LLC D 134,607.59 42963550

📄 Original Document

📄

Read the full document (453 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥General Document2 views

Epstein File EFTA01368175: Donald Trump, Sex Slave and Southern Trust (DS10)

🔥Financial Record2 views

Epstein File EFTA01107099: Thomas, Wire Transfer Records and JP Morgan (DS9)

🔥Financial Record1 views

Epstein File EFTA00585170: Leon Black, Southern Trust and Wire Transfer Records (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability