Epstein File EFTA01468703: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468703: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014687031 keyword hits

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This document is a bank account statement showing balances for Jeffrey Epstein ($759,412.64), Leon D Black, Dominique Leimer, and multiple entities including Southern Trust Company, Inc., Summit Equities LLC, New York Strategy Group LLC, and Zorro Development Corp. The New York Strategy Group LLC account shows a substantial balance of $53,832,191.62.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 759,412.64 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 252,544.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 **SOUTHERN** **TRUST** COMPANY, INC. M 53,832,191.62 NEW YORK STRATEGY GROUP, LLC M 166,265.51 ZORRO DEVELOPMENT CORP.