Epstein File EFTA01453894: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453894: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014538941 keyword hits

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Bank account statement listing account balances for Jeffrey Epstein, Leon D Black, and associated entities. Jeffrey Epstein's account shows $4,784,350.27, Leon D Black has two accounts showing zero balance, Dominique Leimer's account shows zero balance, and Summit Equities LLC shows $565,411.66. The statement includes Southern Trust Company, Inc. as an associated entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,784,350.27 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 565,411.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.