Epstein File EFTA01468895: Southern Trust (DS10)

Epstein Index›Documents›EFTA01468895

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468895: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014688951 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This financial account statement from Southern Trust Company, Inc. documents balances for Jeffrey Epstein ($2,536,915.88), Leon D Black, Dominique Leimer, Summit Equities LLC ($602,544.66), and Zorro Development Corp. Southern Trust Company maintains significant holdings with a balance of $49,732,191.62 and an additional account showing $100,000.00.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2,536,915.88 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 602,544.66 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 49,732,191.62 44131133 ZORRO DEVELOPMENT CORP.