Epstein File EFTA01450447: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450447: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014504471 keyword hits

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This financial document lists multiple entities with debit and credit transactions, including INDYKE PLLC ($179,443.86 debit), HBRK ASSOCIATES, INC ($217,981.19 debit), NEW YORK STRATEGY GROUP, LLC, MORT, INC, SOUTHERN TRUST COMPANY, INC, and NES, LLC, with associated account numbers and transaction codes. The document appears to be a transaction statement showing fund movements across multiple related entities similar in structure to EFTA01450489.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 179,443.86 42953715 HBRK ASSOCIATES, INC D 217,981.19 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953803 MORT, INC D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC M .00 44129906 HBRK ASSOCIATES, INC M .00 44129914 NEW YORK STRATEGY GROUP, LLC M 166,139.83 44129949 **NES**, **LLC** M .00 44129973 MORT, INC M .00