Epstein File EFTA01469666: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469666: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014696661 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances and overdraft amounts as of an unspecified date. Jeffrey Epstein held an account with a balance of $578,798.14, while Leon D Black and Dominique Leimer also maintained accounts with zero balances. The statement lists multiple associated entities including INDYKE PLLC ($207,131.92), HBRK ASSOCIATES, INC ($145,212.71), and Southern Trust Company, Inc. itself.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 578,798.14 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 207,131.92 42953715 HBRK ASSOCIATES, INC D 145,212.71 44129244 **SOUTHERN** **TRUST** COMPANY, INC.