Epstein File EFTA01384867: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01384867

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384867: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013848671 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a financial statement or account ledger listing multiple entities and their associated dollar amounts, including Southern Trust Company, Inc., NES LLC ($426,092.68), HBRK Associates Inc ($356,650.72), Gratitude America Ltd ($2,233,087.94), and various other holdings with their respective balances.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 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 161,647.38 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 118,016.50 HBRK ASSOCIATES, INC D 356,650.72 **NES**, **LLC** D 426,092.68 LSJE, LLC D 372,377.42 GRATITUDE AMERICA, LTD N 2,233,087.94 BLOOD-HORSE