Epstein File EFTA01459239: Leon Black, Virgin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459239: Leon Black, Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014592391 keyword hits

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This document is an account listing showing multiple trust and brokerage accounts associated with Jeffrey Epstein and related entities, including The Haze Trust (opened 02/09/99), Jeepers Inc., and accounts held by Darren K. Indyke as trustee. The document references Southern Trust Company Inc., Virgin Trust Company Inc., and accounts related to the George Lindemann Family Limited Partnership. Leon Black is mentioned in connection with these accounts. No specific financial amounts or transaction dates are provided in the excerpts.

👤 Named in This Document

Jeffrey Epstein Leon Black

🔑 Evidence Keywords

virgin Southern Trust

📋 Key Excerpts6

PersonKeyword

Excerpt 1

INC Open 0.00 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DBAB - Brokerage Account Open 0.00 DARREN K INDYKE TTEES DBAB - Brokerage Account J EPSTEIN **VIRGIN**

Excerpt 2

**TRUST** COMPANY INC Open 0.00 DBAB - Brokerage Account JEEPERS INC Open 0.00 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DBAB - Brokerage Account Open

Excerpt 3

**TRUST** COMPANY INC Open 0.00 DBAB - Brokerage Account **SOUTHERN** **TRUST** COMPANY INC Open 0.00 DBAB - Brokerage Account **SOUTHERN** **TRUST** COMPANY INC Open 0.00