Epstein File EFTA01469138: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469138: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014691381 keyword hits

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Bank account statement showing large, zero, and negative balances for accounts including Jeffrey Epstein ($1,313,289.04), Leon D Black (with $0.00 balances in two accounts), Dominique Leimer ($0.00), Southern Trust Company, Inc., INDYKE PLLC ($281,858.96), HBRK Associates, Inc. ($236,405.26), and New York Strategy Group LLC ($0.00). The document reflects the financial structure of Epstein's holdings with Leon D Black's involvement in associated accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,313,289.04 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 281,858.96 HBRK ASSOCIATES, INC D 236,405.26 NEW YORK STRATEGY GROUP, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.