Epstein File EFTA01372243: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372243: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013722431 keyword hits

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This financial document lists multiple entities with associated account numbers and transaction amounts, including Lake Point Holdings LLC, Southern Aggregate Transport Services, Axcis Information Network Inc ($152,037.86), Southern Trust Company Inc., Neptune LLC ($793,566.34), Hyperion Air LLC ($203,147.94), Plan D LLC ($849,427.05), Jege LLC ($381,289.83), NES LLC ($876,791.12), LSJE LLC ($404,736.47), Blood-Horse LLC ($410,221.82), and Zorro Management LLC ($798,014.64).

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

42973337 LAKE POINT HOLDINGS LLC D .00 42973345 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 44107301 AXCIS INFORMATION NETWORK INC M 152,037.86 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

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42953424 NEPTUNE, LLC D 793,566.34 42953432 HYPERION AIR, LLC D 203,147.94 42953467 PLAN D, LLC D 849,427.05 42953475 JEGE, LLC D 381,289.83 42953758 **NES**