Epstein File EFTA01466825: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466825: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014668251 keyword hits

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This document is a financial record listing multiple entities and their associated 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, similar in structure to other account summaries.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 108,219.30 42953715 HBRK ASSOCIATES, INC D 123,123.16 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953803 MORT, INC D .00 44129244 **SOUTHERN**

Excerpt 2

**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