Epstein File EFTA01454430: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454430: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014544301 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances as of an unspecified date. The statement lists Jeffrey Epstein with a personal account balance of $3,343,143.33, Leon D Black with zero balances across multiple accounts, Dominique Leimer with zero balance, and various business entities including INDYKE PLLC ($534,206.84), HBRK ASSOCIATES, INC ($241,679.39), and NEW YORK STRATEGY GROUP, LLC with zero balance. The document appears to be a snapshot of account holdings managed through Southern Trust Company.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,343,143.33 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 534,206.84 HBRK ASSOCIATES, INC D 241,679.39 NEW YORK STRATEGY GROUP, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.