Epstein File EFTA01377136: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377136: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013771361 keyword hits

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This document is a financial account statement showing multiple entities and cash management transfers involving Southern Trust Company, Inc. Named entities include LSJE LLC, Zorro Management LLC, Indyke PLLC, HBRK Associates Inc, NES LLC, and Zorro Development Corp., with various cash management transfers and money transfers recorded, totaling hundreds of thousands of dollars.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

D .00 LSJE, LLC D 108,237.43 ZORRO MANAGEMENT, LLC D 200,000.00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC 650,000.00 CASH MANGMNT XFER HBRK ASSOCIATES, INC 600,000.00 CASH MANGMNT XFER HBRK ASSOCIATES, INC 150,000.00 MONEY TRANSFER **SOUTHERN** **TRUST**

Excerpt 3

COMPANY, INC. 650,000.00 CASH MGMT TRANSFER **SOUTHERN** **TRUST** COMPANY, INC. 600,000.00 CASH MGMT TRANSFER If need help please contact pbrd_admin@list.db.com