Epstein Index›Documents›EFTA01452343
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452343: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014523431 keyword hits
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This document is a financial record listing multiple entities and associated account balances managed through Southern Trust Company, Inc. The record includes entries for INDYKE PLLC, HBRK ASSOCIATES, INC ($100,433.38), NEW YORK STRATEGY GROUP LLC, MORT INC, BUTTERFLY TRUST, and SOUTHERN TRUST COMPANY, INC. The document appears to be an account statement or asset listing related to Jeffrey Epstein's financial holdings.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D .00 HBRK ASSOCIATES, INC D 100,433.38 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC

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Source: U.S. Department of Justice

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