Epstein Index›Documents›EFTA01384400
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384400: Southern Trust and NES LLC (DS10)

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This document is a financial account or portfolio listing showing multiple entities and LLCs including Southern Trust Company, Inc., Southern Financial LLC, NES LLC, Neptune LLC, Plan D LLC, and LSJE LLC, with associated account balances and numerical identifiers.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
ESTATE, LLC M .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD M .00 44139776 ASHLEY GLOBAL RETAIL, LLC M .00 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 100,000.00 42953424 NEPTUNE, LLC D 160,533.29 42953467 PLAN D, LLC D 249,303.45 42953758 **NES**, **LLC** D 208,264.35 42959295 LSJE, LLC D 134,607.59 42963550

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Source: U.S. Department of Justice

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