Epstein File EFTA01457617: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01457617

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457617: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014576171 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is a bank transaction record from Southern Trust Company, Inc. dated June 5, 2015, showing a large money transfer of $3,050,000.00 and multiple distributions to various entities including INDYKE PLLC ($246,382.60), HBRK ASSOCIATES, INC ($172,322.27), NES LLC ($149,561.37), and ZORRO DEVELOPMENT CORP. The record appears to be from a JPMorgan account and lists account number 44129244 associated with Southern Trust Company, Inc.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC M .00 RM CODE 81851 06/05/15 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION 44129244 **SOUTHERN** **TRUST** COMPANY, INC. 3,050,000.00 MONEY TRANSFER