Epstein File EFTA01454452: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454452: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014544521 keyword hits

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This document is a bank account statement from Southern Trust Company, Inc. showing large, zero, and negative balances. Jeffrey Epstein's primary account held $1,313,289.04. Associated accounts included those for Leon D Black and Dominique Leimer with zero balances. Business entities listed include Indyke PLLC ($281,858.96), HBRK Associates, Inc ($236,405.26), and New York Strategy Group LLC ($.00). The statement provides a snapshot of account holdings managed through Southern Trust Company.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,313,289.04 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 281,858.96 HBRK ASSOCIATES, INC D 236,405.26 NEW YORK STRATEGY GROUP, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.