Epstein File EFTA01454410: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454410: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014544101 keyword hits

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Bank account statement from Southern Trust Company, Inc. documenting multiple account holders and balances. Jeffrey Epstein's account held $3,843,800.80, while Leon D Black maintained accounts with .00 balances. Dominique Leimer's account also showed .00 balance. The statement lists business entities including SUMMIT EQUITIES LLC ($352,544.66), INDYKE PLLC ($536,129.92), HBRK ASSOCIATES, INC ($336,732.85), and NEW YORK STRATEGY GROUP, LLC (.00 balance).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,843,800.80 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

INDYKE PLLC D 536,129.92 HBRK ASSOCIATES, INC D 336,732.85 NEW YORK STRATEGY GROUP, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.