Epstein File EFTA01454503: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454503: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014545031 keyword hits

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Account balance report showing holdings for Jeffrey Epstein, Leon D Black, and Dominique Leimer across multiple accounts including Southern Trust Company, Inc., Zorro Development Corp., INDYKE PLLC, and HBRK Associates, Inc. Epstein's account balance was $1,114,814.51, while Southern Trust Company, Inc. held $49,555,117.48. The document lists zero and negative balances for several accounts.

👤 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 1,114,814.51 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 250,124.75 HBRK ASSOCIATES, INC D 216,090.92 **SOUTHERN** **TRUST** COMPANY, INC. M 49,555,117.48 ZORRO DEVELOPMENT CORP.