Epstein File EFTA01456561: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456561: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014565611 keyword hits

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A Deutsche Bank financial record showing account activity for Southern Trust Company, Inc and related entities including NES LLC ($387,211.08), Indyke PLLC ($356,498.57), and HBRK Associates, Inc ($173,099.96). The document records two $300,000 transfers of funds and is marked confidential.

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🔑 Evidence Keywords

Southern Trust NES LLC Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 356,498.57 HBRK ASSOCIATES, INC D 173,099.96 NES, LLC D 387,211.08 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC 300,000.00 TRANSFER OF FUNDS **SOUTHERN** **TRUST** COMPANY, INC. 300,000.00 TRANSFER OF FUNDS If need help please contact Thank you CONFIDENTIAL-