Epstein File EFTA01375698: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375698: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013756981 keyword hits

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Financial record showing account balances for multiple entities including Southern Trust Company, Inc., NES LLC ($178,855.69), Axcis Information Network Inc ($479,054.27), and others. The document includes a Wanek Trust of 2000 with a balance of $6,161,376.00 and references Kati Wanek-Forsythe, suggesting a comprehensive account statement with zero and negative balance accounts.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 AXCIS INFORMATION NETWORK INC M 479,054.27 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

EQUIBASE COMPANY D 465,928.57 SOUTHERN FINANCIAL LLC D .00 NEPTUNE, LLC D 152,896.87 HYPERION AIR, LLC D .00 PLAN D, LLC D 221,745.18 JEGE, LLC D .00 **NES**