Epstein Index›Documents›EFTA01450426
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450426: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014504261 keyword hits
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This financial record lists multiple entities and their associated account information, including INDYKE PLLC, HBRK ASSOCIATES, INC, NEW YORK STRATEGY GROUP, LLC, and SOUTHERN TRUST COMPANY, INC. Transaction amounts are listed but appear incomplete or redacted in the excerpt. The document does not provide dates or specific transaction details.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 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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