Epstein File EFTA01467179: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467179: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014671791 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. dated February 20, 2014 showing large transactions. Named entities include Indyke PLLC, HBRK Associates Inc, NES LLC, Butterfly Trust, and New York Strategy Group LLC, with an account balance of approximately $38.9 million recorded and classified as a large transaction.

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🔑 Evidence Keywords

Southern Trust NES LLC classified

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**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 38,975,184.27 NEW YORK STRATEGY GROUP, LLC M 166,233.16 RM CODE 81851 02/20/14 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION **SOUTHERN** **TRUST** COMPANY