Epstein File EFTA01451246: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451246: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014512461 keyword hits

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This financial record dated 01/13/14 documents large transactions involving multiple entities: INDYKE PLLC ($203,791.17), HBRK ASSOCIATES, INC ($100,260.99), NEW YORK STRATEGY GROUP, LLC, MORT, INC, SOUTHERN TRUST COMPANY, INC, and NES LLC ($166,204.70). The document appears to track both deposits and other transaction types across these accounts.

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🔑 Evidence Keywords

Southern Trust NES LLC

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Excerpt 1

INDYKE PLLC D 203,791.17 HBRK ASSOCIATES, INC D 100,260.99 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,204.70 **NES**, **LLC** M .00 MORT, INC M .00 RM CODE 01/13/14 LARGE TRANSACTIONS