Epstein Index›Documents›EFTA01465621
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465621: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014656211 keyword hits
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This financial document lists multiple entities associated with Jeffrey Epstein's financial holdings, including INDYKE PLLC, HBRK ASSOCIATES, INC., NEW YORK STRATEGY GROUP, LLC, and SOUTHERN TRUST COMPANY, INC. The document appears to be an accounting or portfolio statement tracking various business entities and their financial positions.

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

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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