Epstein File EFTA01454295: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454295: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014542951 keyword hits

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This financial account statement lists account balances and overdraft amounts for Jeffrey Epstein's financial holdings and related entities. Jeffrey Epstein's account (number 35266976) shows a balance of $2,536,915.88, Leon D Black shows $.00, Dominique Leimer shows $.00, Summit Equities LLC shows $602,544.66, Southern Trust Company, Inc. appears in multiple accounts including one with $49,732,191.62, and Zorro Development Corp. is listed. The document provides account identification numbers and balance information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,536,915.88 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 49,732,191.62 ZORRO DEVELOPMENT CORP.