Epstein File EFTA01454117: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454117: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014541171 keyword hits

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This document is a bank account statement showing account balances for Jeffrey Epstein ($2,701,541.37), Leon D Black ($0.00), and Dominique Leimer ($0.00). Associated entities include Summit Equities LLC ($3,202,544.66), Southern Trust Company, Inc. (with balances of $100,000.00 and $53,832,191.62), New York Strategy Group LLC ($166,265.51), and Zorro Development Corp. The document indicates multiple account categories and significant asset holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,701,541.37 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 3,202,544.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 **SOUTHERN** **TRUST** COMPANY, INC. M 53,832,191.62 NEW YORK STRATEGY GROUP, LLC M 166,265.51 ZORRO DEVELOPMENT CORP.