Epstein Index›Documents›EFTA01450424
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450424: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014504241 keyword hits
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This document is a financial record listing multiple entities associated with Jeffrey Epstein's assets, including Indyke PLLC, HBRK Associates, Inc., New York Strategy Group, LLC, and Southern Trust Company, Inc. The document appears to be part of a larger financial accounting or asset management file. No specific dates, amounts, or transactions are detailed in the excerpt provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NEW YORK STRATEGY GROUP, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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