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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452565: Southern Trust (DS10)

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Financial account statement showing multiple entities including Indyke PLLC, HBRK Associates Inc., Butterfly Trust, and Southern Trust Company, Inc., with associated debit account balances.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 203,689.02 HBRK ASSOCIATES, INC D 193,576.90 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.

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Source: U.S. Department of Justice

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