Epstein File EFTA01374301: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374301: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013743011 keyword hits

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Financial record listing multiple accounts and entities with associated dollar amounts, including Southern Trust Company, Inc., Southern Financial LLC, The Haze Trust, NES LLC, Indyke PLLC, HBRK Associates Inc., and JSC Interiors LLC. The document contains account identifiers and specific asset values, including The Haze Trust at $49,336,341.83 and Southern Financial LLC at $2,027,102.03.

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🔑 Evidence Keywords

Southern Trust NES LLC asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

D .00 42967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,452.81 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,659.03 77000949 THE HAZE TRUST D 49,336,341.83 77000957 SOUTHERN FINANCIAL LLC D 2,027,102.03 77000965 **SOUTHERN** **TRUST** COMPANY, INC.