Epstein File EFTA01465666: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465666: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014656661 keyword hits

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This document appears to be a financial statement or account ledger listing multiple entities and associated dollar amounts, including Indyke PLLC ($179,443.86), HBRK Associates, Inc. ($217,981.19), NES, LLC ($108,790.89), and Southern Trust Company. The document tracks disbursements or account balances across multiple business entities.

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

Excerpt 1

INDYKE PLLC D 179,443.86 HBRK ASSOCIATES, INC D 217,981.19 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 108,790.89 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY