Epstein File EFTA01454148: Southern Trust (DS10)

Epstein Index›Documents›EFTA01454148

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454148: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014541481 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document is a financial account statement from Southern Trust Company, Inc. listing multiple account holders and their balances. Jeffrey Epstein maintains an account with a balance of $2,693,376.37. The statement also lists accounts for Leon D Black, Dominique Leimer, Summit Equities LLC, and other entities, with Southern Trust Company itself holding a significant balance of $53,832,191.62.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,693,376.37 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 602,544.66 **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.