Epstein File EFTA01454419: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454419: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014544191 keyword hits

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This financial account statement lists account balances and account numbers for multiple entities associated with Epstein's financial holdings. It shows Southern Trust Company, Inc. accounts, Indyke PLLC ($536,129.92), HBRK Associates, Inc. ($243,942.85), New York Strategy Group, LLC, and references to Leon D Black, Dominique Leimer, and Summit Equities LLC ($352,544.66).

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

3,672,986.78 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 352,544.66 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 536,129.92 42953715 HBRK ASSOCIATES, INC D 243,942.85 42953723 NEW YORK STRATEGY GROUP, LLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.