Epstein File EFTA01467542: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467542: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014675421 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing large, zero, and negative balances. Jeffrey Epstein's account (number 35266976) shows a balance of $2,572,737.10. The statement lists balances for Summit Equities LLC ($252,500.02), INDYKE PLLC ($152,214.13), HBRK Associates, Inc. ($147,826.91), NES, LLC ($232,962.58), and Butterfly Trust ($0.00).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

# NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,572,737.10 37989772 M .00 37993173 M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 152,214.13 42953715 HBRK ASSOCIATES, INC D 147,826.91 42953758 NES, LLC D 232,962.58 42954566 BUTTERFLY TRUST D .00 44129244 **SOUTHERN** **TRUST**