Epstein File EFTA01469088: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469088: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014690881 keyword hits

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This document is a bank account statement listing account balances as of an unspecified date, identified by account numbers. Leon D Black's account shows a balance of $3,664,812.78, while Dominique Leimer and Leon D Black (in another account) show zero balances. The statement includes accounts for Summit Equities LLC, Southern Trust Company, Inc., HBRK Associates, Inc., New York Strategy Group LLC, and INDYKE PLLC, with balances ranging from zero to over $3.6 million.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

3,664,812.78 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 352,544.66 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 536,129.92 42953715 HBRK ASSOCIATES, INC D 243,942.85 42953723 NEW YORK STRATEGY GROUP, LLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.