Epstein File EFTA01454728: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454728: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014547281 keyword hits

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This financial record from Southern Trust Company, Inc. documents account balances including Jeffrey Epstein's account with $762,956.91, Leon D Black with zero balance, and Dominique Leimer with zero balance. The document lists accounts for Indyke PLLC ($245,560.08), HBRK Associates, Inc. ($198,325.45), and NES, LLC ($117,530.10), with account numbers and tracking of large, zero, and negative balances across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 762,956.91 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 245,560.08 HBRK ASSOCIATES, INC D 198,325.45 NES, LLC D 117,530.10 44129244 **SOUTHERN** **TRUST** COMPANY, INC.