🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01471871: Southern Trust (DS10)
Financial RecordDate unavailableEFTA014718711 keyword hits
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excerpts
Financial record documenting fund transfers involving Southern Trust Company, Inc., Indyke PLLC, and HBRK Associates.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
INDYKE PLLC
D
487,361.65
HBRK ASSOCIATES, INC
D
213,573.61
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
INDYKE PLLC
400,000.00
TRANSFER OF FUNDS
HBRK ASSOCIATES, INC
200,000.00
TRANSFER OF FUNDS
SOUTHERN TRUST COMPANY, INC.
400,000.00
TRANSFER OF FUNDS
SOUTHERN
📄 Original Document
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