Epstein File EFTA01454509: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454509: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014545091 keyword hits

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Bank account statement showing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows $1,059,797.37, while Leon D Black has accounts showing zero balances and Dominique Leimer's account also shows zero balance. The statement lists Southern Trust Company, Inc. (with a substantial balance of $49,555,117.48), ZORRO DEVELOPMENT CORP., INDYKE PLLC, and HBRK ASSOCIATES, INC.

👤 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 1,059,797.37 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.