Epstein Index›Documents›EFTA01465747
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465747: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014657471 keyword hits
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Financial document listing multiple entities and associated dollar amounts, including INDYKE PLLC ($145,827.17), HBRK ASSOCIATES, INC ($179,120.84), NEW YORK STRATEGY GROUP LLC, NES LLC ($151,333.23), MORT INC, and Southern Trust Company. The document appears to be a transaction or distribution record showing payments or allocations to various entities associated with Epstein's financial network.

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INDYKE PLLC D 145,827.17 HBRK ASSOCIATES, INC D 179,120.84 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 151,333.23 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY

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