Epstein Index›Documents›EFTA01465625
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465625: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014656251 keyword hits
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This document is a financial record listing multiple entities and associated dollar amounts, including INDYKE PLLC, NEW YORK STRATEGY GROUP LLC, and SOUTHERN TRUST COMPANY, INC. The excerpt shows account names and financial figures but does not provide sufficient context regarding dates, transaction details, or the purpose of the listing. The document appears to be part of a larger financial accounting or asset inventory related to Epstein's estate or business entities.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D .00 NEW YORK STRATEGY GROUP, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.

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Source: U.S. Department of Justice

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