Epstein File EFTA01379012: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379012: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013790121 keyword hits

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This document is a financial account statement listing multiple entities and their account balances, including Southern Trust Company, Inc., NES LLC, Southern Financial LLC, and various other LLCs and trusts. The statement shows account categories, balances, and overdraft amounts across numerous holdings associated with Epstein's financial interests.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,000.00 AXCIS INFORMATION NETWORK INC M 479,054.27 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

EQUIBASE COMPANY D 516,298.57 SOUTHERN FINANCIAL LLC D .00 NEPTUNE, LLC D 157,816.93 HYPERION AIR, LLC D .00 PLAN D, LLC D 248,970.44 JEGE, LLC D .00 **NES**