Epstein Index›Documents›EFTA01468487
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468487: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014684871 keyword hits
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This Southern Trust Company, Inc. financial statement shows account balances for multiple parties as of an unspecified date. Jeffrey Epstein's account held $4,479,534.75, while Leon D Black and Dominique Leimer maintained accounts with zero balances. Summit Equities LLC is listed with a debit balance of $565,411.66.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,479,534.75 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.

📄 Original Document

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Source: U.S. Department of Justice

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