Epstein File EFTA01466883: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466883: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014668831 keyword hits

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This document is a financial account statement for Southern Trust Company, Inc. showing account activity for multiple associated entities including INDYKE PLLC, HBRK Associates, Inc., New York Strategy Group LLC, NES LLC, Mort, Inc., and Butterfly Trust. The statement displays various account balances and designations (D for Dissolved, M for Money Market) for the listed entities.

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Southern Trust NES LLC

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PersonKeyword

Excerpt 1

INDYKE PLLC D .00 HBRK ASSOCIATES, INC D 100,433.38 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC

Excerpt 2

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,204.70 **NES**, **LLC** M .00 MORT, INC M .00 If need help please contact Thank