Epstein Index›Documents›EFTA01380970
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380970: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013809701 keyword hits
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Financial document listing multiple entities and associated monetary amounts, including Southern Trust Company Inc., NES LLC with $963,491.83, and other holdings such as Gratitude America Ltd and various LLCs. The document appears to be an account or asset summary showing distributions or holdings across multiple trust and corporate entities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustNES LLCGratitude Americaasset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
AMOUNT SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING 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
INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 **NES**, **LLC** D 963,491.83 JSC INTERIORS LLC D .00 LSJE, LLC D 465,208.97 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE

📄 Original Document

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Source: U.S. Department of Justice

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