Epstein File EFTA01450434: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450434: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014504341 keyword hits

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This document contains financial account information listing INDYKE PLLC, New York Strategy Group LLC, NES LLC, and Southern Trust Company, Inc. with associated account numbers and transaction amounts. A transaction of $166,139.83 is recorded for NES LLC. The document references large transactions and account code 81851 dated 11/08/13.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D .00 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D .00 NEW YORK STRATEGY GROUP, LLC D .00 **NES**, **LLC** D .00 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,139.83 **NES**, **LLC** M .00 KM CODE 81851 11/08/13 LARGE TRANSACTIONS ACCT #