Epstein Index›Documents›EFTA01468487
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468487: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014684871 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

This Southern Trust Company, Inc. financial statement shows account balances for multiple parties as of an unspecified date. Jeffrey Epstein's account held $4,479,534.75, while Leon D Black and Dominique Leimer maintained accounts with zero balances. Summit Equities LLC is listed with a debit balance of $565,411.66.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,479,534.75 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 565,411.66 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

📄 Original Document

📄

Read the full document (117 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016839642 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability