Epstein File EFTA01454097: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454097: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014540971 keyword hits

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This financial account statement lists account balances and overdraft amounts for multiple entities and individuals. Jeffrey Epstein's account shows a balance of $933,917.43, while Southern Trust Company, Inc. held $63,832,191.62 in a money market account. The document also references accounts for Leon D Black, Dominique Leimer, Summit Equities LLC ($565,411.66), New York Strategy Group, LLC ($166,265.51), and Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 933,917.43 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 63,832,191.62 NEW YORK STRATEGY GROUP, LLC M 166,265.51 ZORRO DEVELOPMENT CORP.