Epstein File EFTA01380012: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380012: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013800121 keyword hits

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This document is a financial statement or account ledger listing multiple entities and their associated dollar amounts, including Southern Trust Company, Inc., NES LLC, and various other holdings such as Lake Point Holdings LLC ($250,000), Neptune LLC ($175,309.83), Plan D LLC ($249,303.45), and NES LLC ($208,442.31).

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS LLC D 250,000.00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 AXCIS INFORMATION NETWORK INC M 478,755.05 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 NEPTUNE, LLC D 175,309.83 PLAN D, LLC D 249,303.45 **NES**, **LLC** D 208,442.31 LSJE, LLC D 149,940.36 BLOOD-HORSE LLC D 126,492.74 ZORRO MANAGEMENT