Epstein File EFTA01353539: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353539: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013535391 keyword hits

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Financial document listing multiple entities and associated dollar amounts, including Southern Trust Company, Inc. ($100,000.00), NES LLC ($508,337.44), Neptune LLC ($375,309.83), and various other holdings and LLCs with values ranging from zero to over $700,000. The document appears to be a financial statement or asset listing.

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🔑 Evidence Keywords

Southern Trust NES LLC asset

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PersonKeyword

Excerpt 1

LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS LLC D 250,000.00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 AXCIS INFORMATION NETWORK INC M 478,755.05 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 NEPTUNE, LLC D 375,309.83 PLAN D, LLC D 749,303.45 **NES**, **LLC** D 508,337.44 LSJE, LLC D 648,939.34 BLOOD-HORSE LLC D 171,479.09 ZORRO MANAGEMENT