Epstein File EFTA01465696: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465696: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014656961 keyword hits

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This financial record lists multiple entities and associated dollar amounts, including INDYKE PLLC ($155,651.11 debit, $0 credit), HBRK ASSOCIATES, INC ($186,029.05 debit), NEW YORK STRATEGY GROUP, LLC ($166,169.42 credit), SOUTHERN TRUST COMPANY, INC, NES LLC, and MORT, INC. The document appears to be an account statement or financial summary showing debits and credits across various business entities.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 155,651.11 HBRK ASSOCIATES, INC D 186,029.05 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