Epstein File EFTA01465641: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465641: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014656411 keyword hits

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This document is a financial statement or account summary listing multiple entities associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., NES LLC, Indyke PLLC, New York Strategy Group LLC, HBRK Associates Inc., and Mort Inc. It shows debit and credit transactions with specific dollar amounts, including a credit of $166,139.83 to New York Strategy Group LLC. The document appears to be a consolidated accounting of multiple related entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D .00 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D .00 NEW YORK STRATEGY GROUP, LLC D .00 **NES**, **LLC** D .00 MORT, INC D .00 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,139.83 **NES**, **LLC** M .00 MORT, INC M .00 If need help please contact Thank