Epstein Index›Documents›EFTA01471727
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471727: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014717271 keyword hits
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This financial record documents transfers of funds totaling $800,308.00 from Southern Trust Company, Inc., with one transfer designated to the Butterfly Trust. The document lists account balances for NES LLC ($175,787.40) and INDYKE PLLC ($168,180.56). The record appears to be a transfer log or account statement showing fund movements between trusts and entities.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
INDYKE PLLC D 168,180.56 NES, LLC D 175,787.40 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 800,308.00 TRANSFER OF FUNDS BUTTERFLY TRUST 800,308.00 TRANSFER OF FUNDS If need help please contact Thank you EFTA01471727

📄 Original Document

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Source: U.S. Department of Justice

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