Epstein Index›Documents›EFTA01372236
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372236: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013722361 keyword hits
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This document is a financial statement or account listing showing multiple entities and their associated amounts, including Summer Cove Holdings LLC, Marina Landing Holdings LLC, Axcis Information Network Inc ($152,037.86), and Southern Trust Company, Inc. The document appears to be a portfolio or asset summary but lacks date and complete transaction details in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

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.

📄 Original Document

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Source: U.S. Department of Justice

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