Epstein Index›Documents›EFTA01473554
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473554: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014735541 keyword hits
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Financial record documenting money transfers and fund transfers involving Southern Trust Company, Inc., NES LLC, Indyke PLLC, HBRK Associates, Inc., Zorro Development Corp., Hyperion Air LLC, and Jeffrey Epstein. The document lists multiple transfers ranging from $100,000 to $400,000 with specific transaction amounts and recipient entities.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
INDYKE PLLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 400,000.00 MONEY TRANSFER **SOUTHERN** **TRUST** COMPANY, INC. 175,000.00 MONEY TRANSFER If need help please contact Thank you EFTA01473554

📄 Original Document

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Read the full document (217 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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