Epstein File EFTA01454464: Southern Trust (DS10)

Epstein Index›Documents›EFTA01454464

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454464: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014544641 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This financial record from Southern Trust Company, Inc. shows account balances for multiple entities, including Jeffrey Epstein's account with $1,188,923.67, Leon D Black with zero balance, and Dominique Leimer with zero balance. The document lists significant holdings in Southern Trust Company, Inc. ($49,555,117.48), along with accounts for Indyke PLLC ($281,858.96), HBRK Associates, Inc. ($228,565.01), and Zorro Development Corp. The report tracks large, zero, and negative account balances across multiple accounts.

👤 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 1,188,923.67 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 228,565.01 **SOUTHERN** **TRUST** COMPANY, INC. M 49,555,117.48 ZORRO DEVELOPMENT CORP.