Epstein File EFTA01456443: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456443: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014564431 keyword hits

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Bank account statement showing multiple transactions and account balances as of an unspecified date. The document lists Southern Trust Company, Inc. alongside other entities including Indyke PLLC ($45,471.28 debit), HBRK Associates, Inc. ($179,225.49), NES LLC ($416,021.20), and a $150,000 money transfer from Southern Trust Company, Inc.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 45,471.28- HBRK ASSOCIATES, INC D 179,225.49 NES, LLC D 416,021.20 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC 128,193.00 PREAUTHORIZED DEBI **SOUTHERN** **TRUST** COMPANY, INC. 150,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com Thank