Epstein Index›Documents›EFTA01472779
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472779: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014727791 keyword hits
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This financial record documents account distributions through Southern Trust Company, Inc., showing payments to entities including NES LLC ($348,331.00), LSJE LLC ($470,540.60), Indyke PLLC ($221,541.04), and Zorro Development Corp. The document records a $5,000,000 money transfer and reflects the financial structure of accounts controlled through Southern Trust Company, Inc.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLCcontrolled

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 205,326.33 MORT, INC D .00 LSJE, LLC D 470,540.60 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 5,000,000.00 MONEY TRANSFER If need help please contact Thank you EFTA01472779

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Source: U.S. Department of Justice

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