Epstein File EFTA01468686: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468686: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014686861 keyword hits

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This financial account statement documents account balances associated with Jeffrey Epstein's financial network, including accounts for Leon D Black, Dominique Leimer, Summit Equities LLC, Southern Trust Company, Inc., and Zorro Development Corp. Southern Trust Company, Inc. shows a significant balance of $63,832,191.62, while other accounts show varying balances. The document includes multiple account numbers and entity designations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

4,333,917.43 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 565,411.66 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 63,832,191.62 44129914 NEW YORK STRATEGY GROUP, LLC M 166,265.51 44131133 ZORRO DEVELOPMENT CORP.