Epstein File EFTA01379728: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379728: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013797281 keyword hits

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This financial statement documents account balances for multiple entities under Southern Trust Company, Inc., including holdings for Kati Wanek-Forsythe. Notable accounts include Southern Financial LLC ($15,254,453.37), Butterfly Trust ($207,577.85), Axcis Information Network Inc ($255,470.89), Neptune LLC ($821,024.35), Hyperion Air LLC ($749,347.94), Plan D LLC ($871,505.43), NES LLC ($944,858.90), LSJE LLC ($448,609.70), Blood-Horse LLC ($376,638.50), and Zorro Management LLC ($899,434.74). The document also references various holding companies for apartments and real estate.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

.00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,458,177.16 BUTTERFLY TRUST M 207,577.85 ASHLEY HOLDINGS INC M .00 ASHLEY FURNITURE INDUSTRIES INC M .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN** **TRUST**