Epstein File EFTA01468414: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468414: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014684141 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing account balances for an unspecified date. The document lists Jeffrey Epstein with a balance of $4,927,400.27, Leon D Black, Dominique Leimer, and Summit Equities LLC ($565,411.66), with Southern Trust Company Inc. also listed as an account holder.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,927,400.27 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 565,411.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.