Epstein File EFTA01384146: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01384146

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384146: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013841461 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This financial record lists multiple entities and accounts associated with Jeffrey Epstein's holdings, including Southern Trust Company, Inc., NES LLC, and various LLCs such as Marina Landing Holdings, Lake Point Holdings, and Axcis Information Network Inc. The document shows transaction amounts ranging from approximately $592,619.50 to smaller amounts across discretionary and managed accounts, with entries for foundations and equestrian-related entities. The entries reflect a diversified portfolio of business interests and charitable entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 AXCIS INFORMATION NETWORK INC M 592,619.50 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

SAFETY NET FOUNDATION N 222,584.81 THE GRAYSON JOCKEY CLUB N 389,114.59 EQUIBASE COMPANY D 317,531.76 NEPTUNE, LLC D 184,211.68 PLAN D, LLC D 249,303.45 **NES**