Epstein Index›Documents›EFTA01451058
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451058: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014510581 keyword hits
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This financial document dated January 2, 2014, lists large transactions and account balances including Southern Trust Company, Inc., INDYKE PLLC ($495,413.97), HBRK Associates, Inc. ($130,754.34), New York Strategy Group LLC, Mort, Inc., and NES LLC. The report shows a check for $250,000 to Darren K. and reflects various account categories with balances ranging from zero to over $166,000.

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🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
INDYKE PLLC D 495,413.97 HBRK ASSOCIATES, INC D 130,754.34 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 250,000.00 CHECK DARREN K.

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Source: U.S. Department of Justice

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