Epstein File EFTA01423171: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01423171

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423171: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014231711 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is a financial statement or account listing showing multiple entities and their associated balances, including Southern Trust Company, Inc. ($672,733.15), Southern Financial LLC ($254,453.37), NES LLC ($894,879.03), and numerous other LLCs and holdings entities with varying account balances. The document lists entities such as Summer Cove Holdings LLC, Marina Landing Holdings LLC, Hyperion Air LLC, and others with their respective account values.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

.00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 152,037.86 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

672,733.15 SOUTHERN FINANCIAL LLC D 254,453.37 NEPTUNE, LLC D 806,354.94 HYPERION AIR, LLC D 247,647.94 PLAN D, LLC D 854,978.84 JEGE, LLC D 381,289.83 **NES**