Epstein File EFTA01468912: Southern Trust (DS10)
Bank account statement from Southern Trust Company, Inc. detailing account balances and overdraft information for multiple account holders and entities. Notable accounts include Leon D Black with balances of $2,310,034.10 and $0.00 across different account numbers, Dominique Leimer, Summit Equities LLC ($602,544.66), and Southern Trust Company, Inc. itself holding $49,732,191.62 in one account. Zorro Development Corp. is also listed.
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