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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450490: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014504901 keyword hits
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This document is a financial transaction record dated December 9, 2013, listing multiple accounts and entities including Southern Trust Company Inc., NES LLC, and various other LLCs with corresponding transaction amounts. It includes a specific large transaction entry for NES LLC showing a $100,000 transfer of funds.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts5

PersonKeyword
Excerpt 1
42953715 HBRK ASSOCIATES, INC D 179,120.84 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953758 NES, LLC D 151,333.23 42953803 MORT, INC D .00 44129244 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC D 145,827.17 42953715 HBRK ASSOCIATES, INC D 179,120.84 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953758 **NES**, **LLC** D 151,333.23 42953803

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Source: U.S. Department of Justice

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