Epstein File EFTA01465786: Southern Trust and NES LLC (DS10)

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Epstein File EFTA01465786: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014657861 keyword hits

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Bank account statement dated 12/13/13 showing large transactions and account balances. The document lists multiple accounts including INDYKE PLLC ($123,397.29), HBRK ASSOCIATES, INC ($159,018.13), NES LLC ($126,258.54), and NEW YORK STRATEGY GROUP, LLC ($166,169.42). A $300,000 transfer of funds is noted. The statement reflects account activity across multiple entities associated with Epstein's financial holdings.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 123,397.29 HBRK ASSOCIATES, INC D 159,018.13 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 126,258.54 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY

Excerpt 3

**TRUST** COMPANY, INC. 300,000.00 TRANSFER OF FUNDS If need help please contact Thank you EFTA01465786