Epstein Index›Documents›EFTA01450429
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450429: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014504291 keyword hits
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This document is a financial record listing multiple entities and their associated identification numbers, including Indyke PLLC, New York Strategy Group LLC, and Southern Trust Company, Inc. (ID 44129244). The document appears to be part of a compilation of financial or corporate entities related to Jeffrey Epstein's financial structures. No specific transactions, dates, or amounts are detailed in the available excerpt.

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Excerpt 1
INDYKE PLLC D .00 42953723 NEW YORK STRATEGY GROUP, LLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

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