Epstein File EFTA01454746: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454746: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014547461 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing account balances as of an unspecified date. Jeffrey Epstein held an account with a balance of $762,956.91. The document lists multiple associated accounts and entities including Leon D Black, Dominique Leimer, Indyke PLLC ($216,099.65), HBRK Associates, Inc. ($185,842.21), and Zorro Development Corp., with Southern Trust Company, Inc. maintaining a master account balance of $49,563,268.67.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 762,956.91 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 216,099.65 HBRK ASSOCIATES, INC D 185,842.21 **SOUTHERN** **TRUST** COMPANY, INC. M 49,563,268.67 ZORRO DEVELOPMENT CORP.