Epstein File EFTA01451357: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451357: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014513571 keyword hits

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This document is a financial statement or account ledger showing transactions and balances for multiple entities including Indyke PLLC, HBRK Associates Inc, New York Strategy Group LLC, Mort Inc, Southern Trust Company Inc, and NES LLC. The document lists debit and credit entries with corresponding account numbers and dollar amounts, including a debit of $203,791.17 for Indyke PLLC and a credit of $166,204.70 for New York Strategy Group LLC.

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Southern Trust NES LLC

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Excerpt 1

INDYKE PLLC D 203,791.17 42953715 HBRK ASSOCIATES, INC D 100,260.99 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953803 MORT, INC D .00 44129244 **SOUTHERN**

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**TRUST** COMPANY, INC.

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INDYKE PLLC M .00 44129906 HBRK ASSOCIATES, INC M .00 44129914 NEW YORK STRATEGY GROUP, LLC M 166,204.70 44129949 **NES**, **LLC** M .00 44129973 MORT, INC M .00