Epstein File EFTA01465985: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465985: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014659851 keyword hits

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Account balance statement listing multiple accounts and entities associated with Jeffrey Epstein, including personal accounts, Summit Equities LLC, Indyke PLLC, HBRK Associates Inc., and Southern Trust Company, Inc., with Epstein's personal account showing a balance of $2,203,321.68. The document appears to be a consolidated account summary from a financial institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,203,321.68 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 123,323.21 HBRK ASSOCIATES, INC D 157,684.39 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.