Epstein File EFTA01468852: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468852: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014688521 keyword hits

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This financial account statement dated to an unspecified period shows account balances for Jeffrey Epstein (personal account: $866,375.51) and associated entities. Notable accounts include Southern Trust Company, Inc. with a debit balance of $100,000.00 and a money market balance of $49,732,191.62, Summit Equities LLC ($602,544.66), Leon D Black (listed with zero balances), New York Strategy Group LLC ($166,265.51), and Zorro Development Corp. The document reflects the financial structure of Epstein's holdings across multiple corporate entities and trusts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 866,375.51 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 49,732,191.62 NEW YORK STRATEGY GROUP, LLC M 166,265.51 ZORRO DEVELOPMENT CORP.