Epstein Index›Documents›EFTA01454257
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454257: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014542571 keyword hits
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This document is a bank account statement listing account balances including Jeffrey Epstein ($866,375.51), Leon D Black (with multiple accounts showing .00 balances), Dominique Leimer, and entities such as Summit Equities LLC and Southern Trust Company, Inc. The statement shows account numbers, categories, and balance amounts for various account holders.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
866,375.51 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 602,544.66 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 100,000.00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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