Epstein Index›Documents›EFTA01471981
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471981: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014719811 keyword hits
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Bank transaction record showing multiple payments and transfers including $416,021.20 to NES, LLC, $179,225.49 to HBRK Associates, Inc., $45,471.28 to Indyke PLLC, and $150,000 money transfer to Southern Trust Company, Inc., along with preauthorized debits.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
INDYKE PLLC D 45,471.28- HBRK ASSOCIATES, INC D 179,225.49 NES, LLC D 416,021.20 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC 128,193.00 PREAUTHORIZED DEBI **SOUTHERN** **TRUST** COMPANY, INC. 150,000.00 MONEY TRANSFER If need help please contact Thank you EFTA01471981

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Source: U.S. Department of Justice

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