Epstein File EFTA01450528: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450528: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014505281 keyword hits

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This financial statement lists multiple entities and their account balances across different categories, including INDYKE PLLC ($123,397.29), HBRK ASSOCIATES, INC. ($159,018.13), NEW YORK STRATEGY GROUP, LLC, NES LLC ($126,258.54), MORT, INC., and SOUTHERN TRUST COMPANY. The document appears to be a consolidated portfolio or account statement tracking multiple business entities associated with Epstein's financial holdings.

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Southern Trust NES LLC

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PersonKeyword

Excerpt 1

INDYKE PLLC D 123,397.29 HBRK ASSOCIATES, INC D 159,018.13 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 126,258.54 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY

Excerpt 2

INDYKE PLLC D 123,397.29 HBRK ASSOCIATES, INC D 159,018.13 NEW YORK STRATEGY GROUP, LLC D .00 **NES**, **LLC** D 126,258.54 MORT, INC D .00 SOUTHERN TRUST COMPANY

Excerpt 3

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,169.42 **NES**, **LLC** M .00 MORT, INC M .00 If need help please contact Thank