Epstein Index›Documents›EFTA01466874
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466874: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014668741 keyword hits
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This document is a financial record listing multiple entities and associated dollar amounts, including Southern Trust Company, Inc., Indyke PLLC, HBRK Associates, Inc., NES LLC, Butterfly Trust, and Mort, Inc. The record shows various account balances and transaction amounts across these entities. The document appears to be part of Jeffrey Epstein's financial holdings and asset management structure.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLCasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INDYKE PLLC D .00 HBRK ASSOCIATES, INC D 100,433.38 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 126,910.92 MORT, INC D .00 BUTTERFLY TRUST D .00 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (155 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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