Epstein File EFTA01385020: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385020: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013850201 keyword hits

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This document is a financial account statement listing multiple entities and their account balances, including Southern Trust Company, Inc., Southern Financial LLC, NES LLC, and various other LLCs and entities related to equestrian and investment activities. The statement tracks account balances and overdraft amounts across numerous accounts.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 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

GRAYSON JOCKEY CLUB N 372,957.92 42909431 EQUIBASE COMPANY D 592,471.90 42953424 NEPTUNE, LLC D 160,533.29 42953467 PLAN D, LLC D 248,970.44 42953758 **NES**