Epstein Index›Documents›EFTA01457400
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457400: Southern Trust and NES LLC (DS10)

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Account transaction report for Southern Trust Company, Inc. showing a $250,000 transfer of funds to Indyke PLLC. The report also lists account balances for NES LLC ($206,878.79), HBRK Associates, Inc., and Zorro Development Corp., along with other associated entities and their respective balances.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
INDYKE PLLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC 250,000.00 TRANSFER OF FUNDS 44129244 **SOUTHERN** **TRUST** COMPANY, INC. 250,000.00 TRANSFER OF FUNDS If need help please contact pbrd_admin@list.db.com

📄 Original Document

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Source: U.S. Department of Justice

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