Epstein File EFTA01469098: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469098: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014690981 keyword hits

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This document is a financial account statement showing Jeffrey Epstein's account balance of $3,612,079.66, Leon D Black's accounts, Dominique Leimer's account, and multiple business entities including Summit Equities LLC ($152,544.66), Southern Trust Company, Inc., HBRK Associates, Inc. ($241,679.39), and New York Strategy Group LLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,612,079.66 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 152,544.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 536,129.92 HBRK ASSOCIATES, INC D 241,679.39 NEW YORK STRATEGY GROUP, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.