Epstein File EFTA01454750: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454750: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014547501 keyword hits

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This document is a financial account statement showing zero and negative account balances. It identifies Jeffrey Epstein with a balance of $765,556.91, Leon D Black with zero balances in two accounts, and Dominique Leimer with a zero balance. The statement lists Southern Trust Company, Inc. ($49,563,268.67), Indyke PLLC ($216,099.65), HBRK Associates, Inc ($177,842.21), and Zorro Development Corp among the 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 765,556.91 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 177,842.21 **SOUTHERN** **TRUST** COMPANY, INC. M 49,563,268.67 ZORRO DEVELOPMENT CORP.