Epstein File EFTA01457918: Southern Trust and NES LLC (DS10)
Bank account statement from Southern Trust Company, Inc. dated July 24, 2015 documenting account balances and a $600,000.00 money transfer. The document lists multiple accounts including INDYKE PLLC ($0.00), NES, LLC ($460,122.23), HBRK Associates, Inc ($116,638.47), and Zorro Development Corp. The statement is marked with RM Code 81851 and reflects large transaction activity.
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