Epstein File EFTA01426512: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01426512

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426512: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014265121 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Financial statement showing account balances and transactions for multiple entities including Southern Trust Company, Inc., NES LLC, Neptune LLC, Plan D LLC, LSJE LLC, Blood-Horse LLC, and Zorro Management. The document lists various dollar amounts ranging from approximately $100,000 to $865,844.42 across different accounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

865,844.42 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D .00 D 250,000.00 D .00 M 478,755.05 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 NEPTUNE, LLC D 175,309.83 PLAN D, LLC D 249,303.45 **NES**, **LLC** D 208,442.31 LSJE, LLC D 149,940.36 BLOOD-HORSE LLC D 126,492.74 ZORRO MANAGEMENT