Epstein Index›Documents›EFTA01468528
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468528: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014685281 keyword hits
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This financial document lists account balances for Jeffrey Epstein ($4,479,534.75), Leon D Black (with zero balances in multiple categories), Dominique Leimer (zero balance), Summit Equities LLC ($565,411.66), and Southern Trust Company, Inc. The report indicates Epstein's substantial personal wealth and connections to other named individuals and entities.

👤 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

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Source: U.S. Department of Justice

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