Epstein File EFTA01454662: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454662: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014546621 keyword hits

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Bank account balance report showing account information for Jeffrey Epstein ($763,646.91), Leon D Black (two accounts, both zero balance), Dominique Leimer (zero balance), Southern Trust Company, Inc. (multiple accounts), NES LLC ($132,539.53), Indyke PLLC ($248,127.59), and HBRK Associates, Inc. ($206,027.98). The document lists account numbers and categorizes accounts by type designation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 763,646.91 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 248,127.59 42953715 HBRK ASSOCIATES, INC D 206,027.98 42953758 NES, LLC D 132,539.53 44129244 **SOUTHERN** **TRUST** COMPANY, INC.