Epstein File EFTA01478129: Southern Trust and NES LLC (DS10)
This financial record documents a $10,000,000 money transfer through Southern Trust Company, Inc., with distributions to multiple entities including Indyke PLLC ($406,315.17), HBRK Associates, Inc ($298,193.92), NES LLC ($202,838.58), LSJE LLC ($236,846.18), and Gratitude America, Ltd ($238,501.16). The document includes specific account numbers for each transaction and reflects substantial fund movements through the Southern Trust structure.
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