Epstein Index›Documents›EFTA01465626
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465626: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014656261 keyword hits
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This financial record lists multiple entities including Indyke PLLC, New York Strategy Group LLC, and Southern Trust Company Inc with associated dollar amounts. The document appears to be a statement of account distributions or holdings across various business entities controlled or associated with Epstein.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trustcontrolled

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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