Epstein File EFTA01454219: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454219: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014542191 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances and transactions. The statement lists multiple account holders including Jeffrey Epstein, Leon D Black, Dominique Leimer, and Summit Equities LLC, with various account balances ranging from zero to over $2.4 million. Southern Trust Company, Inc. appears as both a transaction recipient and account holder with balances of $100,000 and $602,544.66 respectively.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2,470,429.39 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.