Epstein File EFTA01468741: Southern Trust (DS10)

Epstein Index›Documents›EFTA01468741

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468741: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014687411 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document is a bank account statement showing large balances across multiple accounts and entities. Jeffrey Epstein's account held $2,695,876.37, Leon D Black held accounts with zero balances, and Southern Trust Company, Inc. held a substantial balance of $53,832,191.62. Additional entities listed include Summit Equities LLC ($602,544.66), New York Strategy Group LLC ($166,265.51), and Zorro Development Corp. The statement reflects significant financial holdings across Epstein's network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,695,876.37 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 602,544.66 **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.