Epstein File EFTA01450497: Southern Trust and NES LLC (DS10)

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Epstein File EFTA01450497: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014504971 keyword hits

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This document contains financial account information for Southern Trust Company and NES LLC, listing multiple entities with debit (D) and monthly (M) transaction entries. Specific amounts are shown for INDYKE PLLC ($145,827.17), HBRK ASSOCIATES, INC ($179,120.84), NES LLC ($151,333.23), and NEW YORK STRATEGY GROUP LLC ($166,169.42). The record appears to be a financial statement or account summary.

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Southern Trust NES LLC

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Excerpt 1

INDYKE PLLC D 145,827.17 HBRK ASSOCIATES, INC D 179,120.84 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 151,333.23 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY

Excerpt 2

INDYKE PLLC D 145,827.17 HBRK ASSOCIATES, INC D 179,120.84 NEW YORK STRATEGY GROUP, LLC D .00 **NES**, **LLC** D 151,333.23 MORT, INC D .00 SOUTHERN TRUST COMPANY

Excerpt 3

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,169.42 **NES**, **LLC** M .00 MORT, INC M .00 If need help please contact Thank