Epstein File EFTA01468851: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468851: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014688511 keyword hits

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Bank account statement showing multiple accounts and balances. Named individuals include Leon D Black and Dominique Leimer. Accounts are listed under Southern Trust Company, Inc. and Summit Equities LLC, with balances ranging from $0 to $2,414,720.51, and a $100,000.00 entry associated with Southern Trust Company, Inc.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2,414,720.51 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 602,544.66 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.