Epstein File EFTA01453942: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453942: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014539421 keyword hits

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Bank account balance report documenting account balances for Jeffrey Epstein ($4,463,119.41), Leon D Black (two accounts, both zero balance), Dominique Leimer (zero balance), Summit Equities LLC ($565,411.66), Southern Trust Company, Inc. (two accounts, one with zero balance and one with $48,825,489.42), New York Strategy Group, LLC ($166,238.18), and Zorro Development Corp. The report uses account numbers and category designations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,463,119.41 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.

Excerpt 3

D .00 **SOUTHERN** **TRUST** COMPANY, INC. M 48,825,489.42 NEW YORK STRATEGY GROUP, LLC M 166,238.18 ZORRO DEVELOPMENT CORP.