Epstein File EFTA01385058: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385058: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013850581 keyword hits

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This document is a financial record listing multiple entities and their associated transactions, including SUMMER COVE HOLDINGS LLC, MARINA LANDING HOLDINGS LLC, AXCIS INFORMATION NETWORK INC, SOUTHERN TRUST COMPANY INC, NEPTUNE LLC, HYPERION AIR LLC, PLAN D LLC, JEGE LLC, NES LLC, LSJE LLC, COALITION FOR HORSE RACING INTEGRITY, and BLOOD-HORSE LLC. The record shows debit (D) and miscellaneous (M) transactions with corresponding dollar amounts and account reference numbers.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

117,474.48 42972836 SUMMER COVE HOLDINGS, LLC D .00 42972860 MARINA LANDING HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 255,470.89 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

42953424 NEPTUNE, LLC D 817,648.33 42953432 HYPERION AIR, LLC D 749,347.94 42953467 PLAN D, LLC D 871,505.43 42953475 JEGE, LLC D 381,289.83 42953758 **NES**