Epstein File EFTA01458809: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458809: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014588091 keyword hits

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This financial record documents multiple transactions and account balances involving Southern Trust Company, Inc., NES LLC, and other entities. Specific amounts include LSJE LLC ($274,940.39), a $2,500,000 transfer of funds, a $300,000 money transfer through Southern Trust Company, Inc., and balances for INDYKE PLLC ($125,469.97), HBRK ASSOCIATES, INC ($118,856.87), NES LLC ($358,582.20), and ZORRO DEVELOPMENT CORP.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

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D 262,281.43 42959295 LSJE, LLC D 274,940.39 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

**TRUST** COMPANY, INC. 2,500,000.00 TRANSFER OF FUNDS 44129244 **SOUTHERN** **TRUST** COMPANY, INC. 300,000.00 MONEY TRANSFER 44129244 **SOUTHERN** **TRUST** COMPANY, INC