Epstein File EFTA01454284: Southern Trust (DS10)

Epstein Index›Documents›EFTA01454284

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454284: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014542841 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document is a bank account statement from Southern Trust Company, Inc. showing account balances and account numbers. Jeffrey Epstein's primary account held $1,900,915.88. The statement lists accounts associated with Leon D Black, Dominique Leimer, and Summit Equities LLC ($602,544.66). Southern Trust Company, Inc. maintained multiple accounts with balances of $100,000.00 and other amounts. The document reflects account activity across multiple account holders and entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1,900,915.88 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.