Epstein File EFTA01454264: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454264: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014542641 keyword hits

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This document is a bank account statement listing multiple accounts including those for Leon D Black, Dominique Leimer, and Southern Trust Company, Inc. as of an unspecified date. Leon D Black maintained accounts with balances of $858,875.51 and $0.00, Summit Equities LLC held $602,544.66, and Southern Trust Company, Inc. accounts held $100,000.00 and other amounts. The statement displays account numbers, names, categories, and balances.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

858,875.51 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.