Epstein File EFTA01450489: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450489: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014504891 keyword hits

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This financial document lists multiple entities and associated account numbers with debit and credit transactions, including INDYKE PLLC ($145,827.17 debit), HBRK ASSOCIATES, INC ($179,120.84 debit), NEW YORK STRATEGY GROUP, LLC, MORT, INC, SOUTHERN TRUST COMPANY, INC, and NES, LLC, with various transaction codes and amounts. The document appears to be a transaction or account statement showing fund movements across multiple related entities.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 145,827.17 42953715 HBRK ASSOCIATES, INC D 179,120.84 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953803 MORT, INC D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC M .00 44129906 HBRK ASSOCIATES, INC M .00 44129914 NEW YORK STRATEGY GROUP, LLC M 166,169.42 44129949 **NES**, **LLC** M .00 44129973 MORT, INC M .00