Epstein File EFTA01466640: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466640: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014666401 keyword hits

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This financial record lists multiple entities with associated dollar amounts, including Indyke PLLC ($203,791.17), HBRK Associates Inc ($102,482.14), New York Strategy Group LLC, Southern Trust Company Inc, NES LLC, and Mort Inc. The document appears to be an account statement showing distributions or holdings across various business entities in Epstein's financial portfolio.

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🔑 Evidence Keywords

Southern Trust NES LLC

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PersonKeyword

Excerpt 1

INDYKE PLLC D 203,791.17 HBRK ASSOCIATES, INC D 102,482.14 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 166,204.70 **NES**, **LLC** M .00 MORT, INC M .00 If need help please contact Thank