Epstein File EFTA01465647: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465647: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014656471 keyword hits

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This document contains financial account information for Southern Trust Company, Inc. and NES LLC, listing multiple entities including INDYKE PLLC, HBRK ASSOCIATES, INC, NEW YORK STRATEGY GROUP LLC, and MORT, INC with associated dollar amounts. The document shows debit (D) and monthly (M) transaction entries with specific dollar values ranging from approximately $145,000 to $217,000. The record appears to be an account statement or financial summary related to Epstein's asset management.

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🔑 Evidence Keywords

Southern Trust NES LLC asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 179,443.86 HBRK ASSOCIATES, INC D 217,981.19 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 If need help please contact pbrd_admin