Epstein File EFTA01450444: Southern Trust (DS10)

Epstein Index›Documents›EFTA01450444

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450444: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014504441 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This financial record documents large transactions for Southern Trust Company, Inc., dated November 18, 2013, including three separate transfers: $200,000, $120,000, and $100,000 in money transfers. The document lists account balances for various entities including NES LLC and New York Strategy Group LLC. The record appears to be a transaction log showing multiple fund transfers from the Southern Trust account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

.00 NEW YORK STRATEGY GROUP, LLC M 166,139.83 NES, LLC M .00 MORT, INC M .00 RM CODE 81851 11/18/13 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC. 200,000.00 TRANSFER OF FUNDS **SOUTHERN** **TRUST** COMPANY, INC. 120,000.00 MONEY TRANSFER **SOUTHERN** **TRUST** COMPANY, INC. 100,000.00 MONEY