Epstein File EFTA01454422: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454422: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014544221 keyword hits

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This document is a bank account statement or financial ledger showing account balances and overdraft amounts. It lists Jeffrey Epstein's personal account with a balance of $3,664,812.78, along with accounts for Leon D Black, Dominique Leimer, and multiple entities including Southern Trust Company Inc., Summit Equities LLC, INDYKE PLLC, HBRK Associates Inc., and New York Strategy Group LLC, with balances ranging from zero to approximately $536,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,664,812.78 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 243,942.85 NEW YORK STRATEGY GROUP, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.