Epstein File EFTA01427915: Southern Trust and NES LLC (DS10)

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Epstein File EFTA01427915: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014279151 keyword hits

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This document is a financial listing or account statement containing multiple LLC entities and their associated account numbers and dollar amounts. Southern Trust Company, Inc. and NES LLC are listed among numerous entities including Marina Landing Holdings LLC, Neptune LLC, Hyperion Air LLC, and others, with amounts ranging from approximately $161,000 to $921,000. The document appears to be a consolidated account or asset listing but lacks dates and contextual information.

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🔑 Evidence Keywords

Southern Trust NES LLC asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

42972852 MARINA LANDING 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 815,256.79 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**