Epstein File EFTA01466846: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466846: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014668461 keyword hits

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This document is a financial account statement showing account activity for multiple entities including INDYKE PLLC, HBRK Associates, Inc., New York Strategy Group LLC, NES LLC, and Mort, Inc., with Southern Trust Company, Inc. listed as the primary account holder. The statement dated January 23, 2014, shows a large transaction of $100,000 transfer of funds from NES LLC and includes various account balances and designations.

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Southern Trust NES LLC

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Excerpt 1

INDYKE PLLC D .00 HBRK ASSOCIATES, INC D 102,843.53 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 129,757.75 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC

Excerpt 2

INDYKE PLLC D .00 HBRK ASSOCIATES, INC D 102,843.53 NEW YORK STRATEGY GROUP, LLC D .00 **NES**, **LLC** D 129,757.75 MORT, INC D .00 SOUTHERN TRUST COMPANY, INC

Excerpt 3

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 RM CODE 81851 01/23/14 LARGE TRANSACTIONS