Epstein File EFTA01466504: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466504: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014665041 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. displaying account balances for multiple parties. The statement includes accounts for Jeffrey Epstein ($2,161,555.94), Dominique Leimer, Summit Equities LLC ($1,252,500.02), and other entities including HBRK Associates, Inc ($136,767.83). Southern Trust Company, Inc. appears as an account holder in the statement.

👤 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 2,161,555.94 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 1,252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 HBRK ASSOCIATES, INC D 136,767.83 NEW YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.