Epstein File EFTA01450471: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01450471

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450471: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014504711 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a financial statement or account summary showing debit and miscellaneous transaction amounts for multiple entities including Indyke PLLC ($179,443.86), HBRK Associates, Inc. ($217,981.19), NES LLC ($108,790.89), Southern Trust Company, and others, with some entries showing zero balances.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 179,443.86 HBRK ASSOCIATES, INC D 217,981.19 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 108,790.89 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY

Excerpt 2

INDYKE PLLC D 179,443.86 HBRK ASSOCIATES, INC D 217,981.19 NEW YORK STRATEGY GROUP, LLC D .00 **NES**, **LLC** D 108,790.89 MORT, INC D .00 SOUTHERN TRUST COMPANY

Excerpt 3

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,139.83 **NES**, **LLC** M .00 MORT, INC M .00 If need help please contact Thank