Epstein File EFTA01431774: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431774: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014317741 keyword hits

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This financial record documents holdings across multiple entities including Southern Trust Company, Inc., NES LLC, and various LLCs such as Hyperion Air LLC, Blood-Horse LLC, and Zorro Management LLC. The document lists Southern Trust Company, Inc. with a $100,000 entry and shows asset values across numerous entities ranging from hundreds of thousands to nearly $900,000, indicating diversified asset management and holdings.

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🔑 Evidence Keywords

Southern Trust NES LLC asset

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PersonKeyword

Excerpt 1

LAKE PARTNERS, LLC D 865,844.42 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

100,000.00 SOUTHERN FINANCIAL LLC D 156,138.37 NEPTUNE, LLC D 784,664.49 HYPERION AIR, LLC D 158,333.07 PLAN D, LLC D 753,053.45 JEGE, LLC D 381,289.83 **NES**