Epstein Index›Documents›EFTA01473460
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473460: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014734601 keyword hits
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This financial document dated June 5, 2015, shows account information for Southern Trust Company, Inc. and related entities including Indyke PLLC, NES LLC, Hbrk Associates Inc., and Zorro Development Corp. The statement records a $3,050,000 money transfer involving Southern Trust Company, Inc. and lists various account balances and overdraft amounts.

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🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
INDYKE PLLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC M .00 RM CODE 81851 06/05/15 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION **SOUTHERN** **TRUST** COMPANY, INC. 3,050,000.00 MONEY TRANSFER If

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Source: U.S. Department of Justice

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