Epstein File EFTA01451470: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451470: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014514701 keyword hits

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This financial record documents large transactions dated January 17, 2014, involving Southern Trust Company, Inc. and NES LLC, along with multiple other entities including INDYKE PLLC, HBRK Associates, Inc., and New York Strategy Group, LLC. The record shows transaction amounts with designations indicating money in ('M') and money out ('D') categories, with New York Strategy Group, LLC showing a deposit of $166,204.70.

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🔑 Evidence Keywords

Southern Trust NES LLC

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PersonKeyword

Excerpt 1

INDYKE PLLC D 108,286.30 HBRK ASSOCIATES, INC D 199,311.86 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 81851 01/17/14 LARGE TRANSACTIONS