Epstein File EFTA01454304: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454304: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014543041 keyword hits

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This document is a bank account statement listing large and zero balances as of an unspecified date. It shows Jeffrey Epstein with a personal account balance of $2,385,733.66, Leon D Black with zero balances in two accounts, Dominique Leimer with zero balance, Summit Equities LLC with $602,544.66, Southern Trust Company, Inc. with balances of $100,000.00 and $49,732,191.62, and Zorro Development Corp. The document appears to be a snapshot of account holdings across multiple entities and individuals, similar in structure to other account statements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,385,733.66 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 602,544.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 **SOUTHERN** **TRUST** COMPANY, INC. M 49,732,191.62 ZORRO DEVELOPMENT CORP.