Epstein File EFTA01465704: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465704: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014657041 keyword hits

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This document is a financial statement or account activity record showing transactions and balances for multiple entities including Indyke PLLC ($145,827.17), HBRK Associates, Inc. ($179,120.84), New York Strategy Group, LLC, NES, LLC ($151,333.23), Mort, Inc., and Southern Trust Company, Inc. The entries appear to be debits (marked 'D') indicating outflows or account charges.

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

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INDYKE PLLC D 145,827.17 HBRK ASSOCIATES, INC D 179,120.84 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 151,333.23 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY