Epstein Index›Documents›EFTA01466854
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466854: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014668541 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, NES LLC, MORT INC, BUTTERFLY TRUST, and SOUTHERN TRUST COMPANY INC. The record shows debit (D) transactions with corresponding dollar amounts.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts2

PersonKeyword
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 BUTTERFLY TRUST D .00 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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