Epstein File EFTA01376635: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01376635

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376635: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013766351 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is a confidential account balance report dated March 29, 2019, listing multiple entities and their account balances. It includes Southern Trust Company, Inc. with a balance of $682,911.25, NES LLC with a balance of $894,879.03, and numerous other entities including Southern Financial LLC, Neptune LLC, Hyperion Air LLC, and various other LLCs and trusts with balances ranging from hundreds of thousands to over $800,000.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

HOLDINGS, LLC D .00 RM CODE 82289 03/29/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT AXCIS INFORMATION NETWORK INC M 152,037.86 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

682,911.25 SOUTHERN FINANCIAL LLC D 254,453.37 NEPTUNE, LLC D 806,354.94 HYPERION AIR, LLC D 247,647.94 PLAN D, LLC D 871,505.43 JEGE, LLC D 381,289.83 **NES**