Epstein File EFTA01465693: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01465693

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465693: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014656931 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a financial statement listing multiple entities and their associated debit and credit amounts, including Indyke PLLC ($155,651.11 debit), HBRK Associates Inc. ($191,956.05 debit), New York Strategy Group LLC ($166,169.42 credit), Southern Trust Company, Inc., NES LLC, and Mort Inc. It appears to be a consolidated accounting summary of related entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 155,651.11 HBRK ASSOCIATES, INC D 191,956.05 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