Epstein Index›Documents›EFTA01467125
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467125: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014671251 keyword hits
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This financial document lists multiple entities and their associated account balances or values, including Southern Trust Company, Inc., Indyke PLLC ($203,689.02), HBRK Associates, Inc. ($193,576.90), and Butterfly Trust ($0.00). The document appears to be an account statement or financial summary showing various trust and business entities.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 203,689.02 HBRK ASSOCIATES, INC D 193,576.90 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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