Epstein File EFTA01469720: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469720: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014697201 keyword hits

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This document is a financial account statement dated 07/22/14 from Southern Trust Company, Inc. showing large, zero, and negative account balances. Jeffrey Epstein's account shows a balance of $2,232,470.34, and the statement lists multiple associated accounts including Dominique Leimer, Southern Trust Company Inc (with a balance of $69,288,268.67), Indyke PLLC ($207,131.92), HBRK Associates Inc ($806,128.80), and Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: * RM CODE 81851 07/22/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,232,470.34 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 207,131.92 HBRK ASSOCIATES, INC D 806,128.80 **SOUTHERN** **TRUST** COMPANY, INC. M 69,288,268.67 ZORRO DEVELOPMENT CORP.