Epstein Index›Documents›EFTA01451155
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451155: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014511551 keyword hits
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This financial record is a brief account statement listing multiple entities and their associated balances, including Southern Trust Company, Inc., INDYKE PLLC, HBRK Associates, Inc., New York Strategy Group LLC, and Mort, Inc. The document appears to be a summary of account holdings or transactions, though specific balance amounts are not fully detailed in the excerpt provided.

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Excerpt 1
INDYKE PLLC D 203,791.17 HBRK ASSOCIATES, INC D 102,482.14 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.

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