Epstein File EFTA01454770: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454770: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014547701 keyword hits

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Bank account statement from Southern Trust Company, Inc. dated July 18, 2014, showing large account balances for Jeffrey Epstein (N category, $2,404,169.98), Dominique Leimer (M category, $0.00), and multiple associated entities including INDYKE PLLC ($207,131.92), HBRK ASSOCIATES, INC ($145,212.71), and ZORRO DEVELOPMENT CORP ($69,288,268.67). The document lists accounts with large, zero, and negative balances across multiple account holders and entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CODE 81851 07/18/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,404,169.98 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 207,131.92 HBRK ASSOCIATES, INC D 145,212.71 **SOUTHERN** **TRUST** COMPANY, INC. M 69,288,268.67 ZORRO DEVELOPMENT CORP.