Epstein File EFTA01451489: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451489: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014514891 keyword hits

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This document is a financial record listing multiple entities and account holders associated with Jeffrey Epstein's holdings, including Indyke PLLC, HBRK Associates, Inc., New York Strategy Group LLC, Mort Inc., and Southern Trust Company, Inc. The record shows account numbers and associated financial amounts, with most entries showing zero or minimal balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 108,286.30 42953715 HBRK ASSOCIATES, INC D 199,311.86 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953803 MORT, INC D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.