Epstein File EFTA01465693: Southern Trust and NES LLC (DS10)

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Epstein File EFTA01465693: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014656931 keyword hits

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This document is a financial statement listing multiple entities and their associated debit and credit amounts, including Indyke PLLC ($155,651.11 debit), HBRK Associates Inc. ($191,956.05 debit), New York Strategy Group LLC ($166,169.42 credit), Southern Trust Company, Inc., NES LLC, and Mort Inc. It appears to be a consolidated accounting summary of related entities.

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Southern Trust NES LLC

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PersonKeyword

Excerpt 1

INDYKE PLLC D 155,651.11 HBRK ASSOCIATES, INC D 191,956.05 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