Epstein File EFTA01466823: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466823: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014668231 keyword hits

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This document is a financial record listing multiple entities and associated account transactions, including INDYKE PLLC, HBRK ASSOCIATES, INC, NEW YORK STRATEGY GROUP LLC, MORT INC, SOUTHERN TRUST COMPANY INC, and NES LLC. The record shows debit (D) and miscellaneous (M) transactions with corresponding dollar amounts and account reference numbers. The document appears to be an account summary or ledger tracking financial activity across these entities.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 108,286.30 42953715 HBRK ASSOCIATES, INC D 199,311.86 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953803 MORT, INC D .00 44129244 **SOUTHERN**

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**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC M .00 44129906 HBRK ASSOCIATES, INC M .00 44129914 NEW YORK STRATEGY GROUP, LLC M 166,204.70 44129949 **NES**, **LLC** M .00 44129973 MORT, INC M .00