Epstein File EFTA01454310: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454310: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014543101 keyword hits

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Bank account statement listing accounts for Jeffrey Epstein ($2,300,034.10), Leon D Black, Dominique Leimer, and various entities including Summit Equities LLC, Southern Trust Company, Inc., and Zorro Development Corp. (with $49.7 million). Leon D Black appears with zero balances in both personal and money market accounts. The document shows Southern Trust Company with a $100,000 debit account balance.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,300,034.10 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 352,544.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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