Epstein File EFTA01465645: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465645: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014656451 keyword hits

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This document is a financial record listing multiple entities and their associated debit (D) and money (M) account balances. Entities mentioned include INDYKE PLLC ($179,443.86 debit), HBRK ASSOCIATES, INC ($217,981.19 debit), NEW YORK STRATEGY GROUP, LLC ($166,139.83 money balance), Southern Trust Company, Inc., NES LLC, MORT, INC, and others. The document appears to be an account summary or ledger related to Epstein's financial holdings.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 179,443.86 HBRK ASSOCIATES, INC D 217,981.19 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,139.83 **NES**, **LLC** M .00 MORT, INC M .00 If need help please contact pbrd_admin