Epstein File EFTA01454784: Southern Trust (DS10)

Epstein Index›Documents›EFTA01454784

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454784: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014547841 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This financial account statement dated 07/21/14 (RM Code 81851) shows Jeffrey Epstein's primary account balance of $2,242,470.34 and lists associated entities including Southern Trust Company, Inc., Indyke PLLC ($207,131.92), HBRK Associates Inc. ($139,032.71), and Zorro Development Corp. Southern Trust Company, Inc. held a balance of $69,288,268.67. The document reflects account holdings managed through Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

20140722 * RM CODE 81851 07/21/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,242,470.34 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 207,131.92 HBRK ASSOCIATES, INC D 139,032.71 **SOUTHERN** **TRUST** COMPANY, INC. M 69,288,268.67 ZORRO DEVELOPMENT CORP.