Epstein File EFTA01467163: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467163: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014671631 keyword hits

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This document is a financial statement or account ledger showing transactions and balances for multiple entities connected to Jeffrey Epstein, including NES LLC ($276,217.27), Southern Trust Company, Inc., Butterfly Trust, INDYKE PLLC ($181,258.17), HBRK Associates, Inc. ($173,941.52), and New York Strategy Group LLC ($166,233.16). A large transaction of $250,000.00 from NES LLC is noted with a date of 02/19/14.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC D 181,258.17 HBRK ASSOCIATES, INC D 173,941.52 NES, LLC D 276,217.27 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 181,258.17 HBRK ASSOCIATES, INC D 173,941.52 **NES**, **LLC** D 276,217.27 BUTTERFLY TRUST D .00 SOUTHERN TRUST COMPANY, INC.

Excerpt 3

M 39,475,184.27 NEW YORK STRATEGY GROUP, LLC M 166,233.16 RM CODE 81851 02/19/14 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION **NES**, **LLC** 250,000.00