Epstein File EFTA01469189: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469189: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014691891 keyword hits

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This financial statement dated to an unspecified period shows Jeffrey Epstein's primary account balance of $1,120,172.78, Leon D Black accounts (both with zero balances), and Dominique Leimer's account (zero balance). Associated entities include Southern Trust Company, Inc., Indyke PLLC ($250,124.75), HBRK Associates Inc. ($216,090.92), and Zorro Development Corp. ($49,555,117.48). The document reflects account holdings managed through Southern Trust Company, Inc.

👤 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 1,120,172.78 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 250,124.75 HBRK ASSOCIATES, INC D 216,090.92 **SOUTHERN** **TRUST** COMPANY, INC. M 49,555,117.48 ZORRO DEVELOPMENT CORP.