Epstein File EFTA01453901: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453901: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014539011 keyword hits

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This document is a bank account statement listing large, zero, and negative balances for multiple accounts. Jeffrey Epstein's personal account shows a balance of $4,479,534.75. The statement includes accounts for Leon D Black, Dominique Leimer, Southern Trust Company, Inc., and Summit Equities LLC ($565,411.66). The document shows Epstein's substantial personal wealth and his association with other named individuals and entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,479,534.75 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.