Epstein File EFTA01451455: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451455: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014514551 keyword hits

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This financial record documents account balances and associated account numbers for entities in Jeffrey Epstein's financial portfolio, including Southern Trust Company, Inc., INDYKE PLLC, HBRK Associates, Inc., New York Strategy Group LLC, and Mort, Inc. The record shows debit amounts of $108,286.30 and $100,186.86 for specific accounts, with corresponding account identification numbers listed. Some accounts show zero balances. The document appears to be a detailed account statement with transaction tracking numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 108,286.30 42953715 HBRK ASSOCIATES, INC D 100,186.86 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953803 MORT, INC D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.