Epstein File EFTA01467567: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467567: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014675671 keyword hits

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Account balance report showing Jeffrey Epstein's primary account with $2,335,701.73 and multiple associated entities including Summit Equities LLC ($252,500.02), Southern Trust Company, Inc., INDYKE PLLC ($152,214.13), HBRK Associates, Inc ($143,384.37), NES, LLC ($232,781.85), and Butterfly Trust (zero balance). The document demonstrates the breadth of Epstein's financial holdings across numerous corporate vehicles.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

# NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,335,701.73 37989772 M .00 37993173 M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 152,214.13 42953715 HBRK ASSOCIATES, INC D 143,384.37 42953758 NES, LLC D 232,781.85 42954566 BUTTERFLY TRUST D .00 44129244 **SOUTHERN** **TRUST**