Epstein Index›Documents›EFTA01456340
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Epstein File EFTA01456340: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014563401 keyword hits
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Financial record documenting fund transfers involving Southern Trust Company, Inc., Indyke PLLC, and HBRK Associates.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts6

PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
INDYKE PLLC D 487,361.65 HBRK ASSOCIATES, INC D 213,573.61 SOUTHERN TRUST COMPANY, INC.
Excerpt 3
INDYKE PLLC 400,000.00 TRANSFER OF FUNDS HBRK ASSOCIATES, INC 200,000.00 TRANSFER OF FUNDS SOUTHERN TRUST COMPANY, INC. 400,000.00 TRANSFER OF FUNDS SOUTHERN

📄 Original Document

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Source: U.S. Department of Justice

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