Epstein Index›Documents›EFTA01472341
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472341: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014723411 keyword hits
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This document is a financial record showing account holdings and money transfers for Southern Trust Company, Inc. and NES LLC. The record documents a $900,000 money transfer to Southern Trust Company, Inc. and lists multiple entities with account balances including Indyke PLLC, HBRK Associates, Inc., and NES LLC with various debit amounts.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 240,628.56 MORT, INC D 210,000.00 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 900,000.00 MONEY TRANSFER If need help please contact Thank you EFTA01472341

📄 Original Document

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Source: U.S. Department of Justice

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