Epstein File EFTA01452668: Southern Trust (DS10)

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Epstein File EFTA01452668: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014526681 keyword hits

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A Deutsche Bank financial statement showing account activity for Southern Trust Company, Inc and related entities including NES LLC ($276,217.27), Indyke PLLC ($181,258.17), HBRK Associates, Inc ($173,941.52), and Butterfly Trust. The document records large transactions including $38,975,184.27 for New York Strategy Group, LLC as of 02/20/14.

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🔑 Evidence Keywords

Southern Trust Deutsche Bank NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**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 38,975,184.27 NEW YORK STRATEGY GROUP, LLC M 166,233.16 RM CODE 81851 02/20/14 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION **SOUTHERN** **TRUST** COMPANY