Epstein File EFTA01466785: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466785: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014667851 keyword hits

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This financial record lists multiple entities and associated account numbers with debit and credit designations, including INDYKE PLLC ($203,717.09), HBRK ASSOCIATES, INC. ($100,186.86), NEW YORK STRATEGY GROUP LLC, SOUTHERN TRUST COMPANY, INC., and NES LLC, with various dollar amounts and transaction codes. The document appears to be an account ledger or transaction summary but lacks dates and detailed descriptions.

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🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 203,717.09 42953715 HBRK ASSOCIATES, INC D 100,186.86 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953803 MORT, INC D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC M .00 44129906 HBRK ASSOCIATES, INC M .00 44129914 NEW YORK STRATEGY GROUP, LLC M 166,204.70 44129949 **NES**, **LLC** M .00 44129973 MORT, INC M .00