Epstein File EFTA01465670: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01465670

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465670: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014656701 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document contains financial account information for Southern Trust Company, Inc. and NES LLC, listing multiple entities with debit (D) and monthly (M) transaction entries. Specific amounts include INDYKE PLLC ($157,013.99), HBRK ASSOCIATES, INC ($198,382.56), and NEW YORK STRATEGY GROUP LLC ($166,169.42). The document appears to be a financial statement or account summary.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 157,013.99 HBRK ASSOCIATES, INC D 198,382.56 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 166,169.42 **NES**, **LLC** M .00 MORT, INC M .00 If need help please contact Thank