Epstein Index›Documents›EFTA01468921
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468921: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014689211 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
3
excerpts

Bank account statement from Southern Trust Company, Inc. showing balances for multiple accounts including Jeffrey Epstein, Leon D Black, Dominique Leimer, Summit Equities LLC, Southern Trust Company, Inc., and Zorro Development Corp. Southern Trust Company maintained a balance of $49,732,191.62, while Summit Equities LLC held $352,544.66.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
2,300,034.10 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 352,544.66 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 100,000.00 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 49,732,191.62 44131133 ZORRO DEVELOPMENT CORP.

📄 Original Document

📄

Read the full document (161 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence5 views

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

🌋Correspondence2 views

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

🌋EFTA016879912 views

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

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

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