Epstein File EFTA01465671: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01465671

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465671: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014656711 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This financial statement lists multiple entities and their account balances, including INDYKE PLLC ($155,725.19), HBRK ASSOCIATES, INC. ($192,030.18), NEW YORK STRATEGY GROUP, LLC, MORT, INC., SOUTHERN TRUST COMPANY, INC., and NES LLC ($126,258.54). The document appears to be a consolidated account or portfolio statement tracking multiple business entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 155,725.19 HBRK ASSOCIATES, INC D 192,030.18 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 166,169.42 **NES**, **LLC** M .00 MORT, INC M .00 If need help please contact Thank