Epstein File EFTA01454135: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454135: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014541351 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. displaying account balances and holdings. The statement includes accounts for Jeffrey Epstein, Leon D Black, Dominique Leimer, and Summit Equities LLC with total balances exceeding $2.6 million. Southern Trust Company, Inc. maintains accounts with balances of $100,000 and $602,544.66.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2,695,876.37 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 602,544.66 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.