Epstein File EFTA01453023: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453023: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014530231 keyword hits

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This Southern Trust Company, Inc. financial statement shows negative account balances for multiple parties. Jeffrey Epstein's account held $2,282,392.92, while Dominique Leimer and others maintained zero-balance accounts. Associated entities listed include Summit Equities LLC ($252,500.02), INDYKE PLLC ($149,646.62), HBRK ASSOCIATES, INC ($133,585.94), NES, LLC ($220,097.25), and Butterfly Trust.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,282,392.92 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 149,646.62 HBRK ASSOCIATES, INC D 133,585.94 NES, LLC D 220,097.25 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.