Epstein File EFTA01468723: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468723: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014687231 keyword hits

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This financial record documents account balances for Jeffrey Epstein ($2,701,541.37), Leon D Black, Dominique Leimer, Summit Equities LLC ($902,544.66), Southern Trust Company Inc., New York Strategy Group LLC ($53,832,191.62), and Zorro Development Corp. The document shows account categories and balances, with Southern Trust Company Inc. holding $100,000 and New York Strategy Group LLC showing a substantial balance of $53,832,191.62, reflecting significant financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,701,541.37 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 902,544.66 **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.