Epstein File EFTA01452568: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452568: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014525681 keyword hits

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This financial record documents account holdings and large transactions involving multiple entities including Southern Trust Company, Inc., NES LLC, INDYKE PLLC, HBRK Associates, Inc., and Butterfly Trust. The document shows a large transaction of $250,000 from NES LLC and various account balances, with one account showing a total of approximately $39.4 million.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 181,258.17 HBRK ASSOCIATES, INC D 173,941.52 NES, LLC D 276,217.27 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 181,258.17 HBRK ASSOCIATES, INC D 173,941.52 **NES**, **LLC** D 276,217.27 BUTTERFLY TRUST D .00 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 39,475,184.27 NEW YORK STRATEGY GROUP, LLC M 166,233.16 RM CODE 81851 02/19/14 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION **NES**, **LLC** 250,000.00