Epstein Index›Documents›EFTA01465669
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465669: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014656691 keyword hits
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This document contains financial account information for Southern Trust Company, listing multiple entities with debit (D) and monthly (M) transaction entries. Specific amounts include INDYKE PLLC ($179,443.86), HBRK ASSOCIATES, INC ($217,981.19), and NES LLC ($108,790.89). The record appears to be a financial statement or account summary related to Epstein's assets.

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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

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