Epstein File EFTA01469286: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469286: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014692861 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing account balances for Jeffrey Epstein ($856,209.55) and associated accounts. The document lists related entities and account holders including Leon D Black, Dominique Leimer, Indyke PLLC ($250,124.75), HBRK Associates, Inc. ($213,770.13), NES, LLC ($133,028.29), and Zorro Development Corp., with Southern Trust Company, Inc. maintaining a master account of $49,563,268.67.

👤 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 856,209.55 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 213,770.13 NES, LLC D 133,028.29 **SOUTHERN** **TRUST** COMPANY, INC. M 49,563,268.67 ZORRO DEVELOPMENT CORP.