Epstein File EFTA01469043: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469043: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014690431 keyword hits

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Bank account statement showing large, zero, and negative balances for accounts including Jeffrey Epstein ($874,513.80), Leon D Black (with $0.00 balances in two accounts), Dominique Leimer ($0.00), Summit Equities LLC ($352,544.66), Southern Trust Company, Inc., INDYKE PLLC ($207,521.29), HBRK Associates, Inc. ($199,702.94), New York Strategy Group LLC ($0.00), and NES LLC ($103,772.66). The document shows Leon D Black's involvement in accounts associated with Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 874,513.80 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 352,544.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 207,521.29 HBRK ASSOCIATES, INC D 199,702.94 NEW YORK STRATEGY GROUP, LLC D .00 NES, LLC D 103,772.66 **SOUTHERN** **TRUST** COMPANY, INC.