Epstein File EFTA01465644: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465644: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014656441 keyword hits

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This document is a large transactions report dated November 19, 2013, detailing financial activity across multiple entities including Southern Trust Company, Inc. and NES LLC. The report lists transactions for various associated entities including Indyke PLLC, HBRK Associates Inc., New York Strategy Group LLC, Mort Inc., with specific debit and credit amounts recorded for each.

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🔑 Evidence Keywords

Southern Trust NES LLC

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PersonKeyword

Excerpt 1

INDYKE PLLC D 179,517.94 HBRK ASSOCIATES, INC D 228,280.36 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

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 RM CODE 81851 11/19/13 LARGE TRANSACTIONS