Epstein Index›Documents›EFTA01451166
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451166: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014511661 keyword hits
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This financial document lists account balances for entities associated with Jeffrey Epstein's financial holdings, including Southern Trust Company, Inc., INDYKE PLLC, HBRK Associates, Inc., New York Strategy Group LLC, and Mort, Inc. The record shows specific debit amounts including $203,791.17 for INDYKE PLLC and $102,482.14 for HBRK Associates, Inc., with some accounts showing zero balances. The document appears to be a partial account statement or financial summary.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
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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Source: U.S. Department of Justice

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