Epstein File EFTA01454754: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454754: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014547541 keyword hits

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This Southern Trust Company, Inc. statement documents negative account balances for multiple account holders. Jeffrey Epstein's account (number 35266976) shows a balance of $687,360.42, while Leon D Black and Dominique Leimer held zero-balance accounts. Associated entities include INDYKE PLLC ($216,099.65), HBRK ASSOCIATES, INC ($170,212.71), and Zorro Development Corp. with a significant balance of $49,563,268.67.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 687,360.42 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 216,099.65 HBRK ASSOCIATES, INC D 170,212.71 **SOUTHERN** **TRUST** COMPANY, INC. M 49,563,268.67 ZORRO DEVELOPMENT CORP.