Epstein File EFTA01469102: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469102: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014691021 keyword hits

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Bank account statement showing multiple accounts with Jeffrey Epstein's account balance of $3,343,143.33 and Leon D Black accounts with zero balances. The statement lists Southern Trust Company, Inc., INDYKE PLLC, HBRK Associates, Inc., and New York Strategy Group LLC with various account balances and overdraft amounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 3,343,143.33 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 534,206.84 42953715 HBRK ASSOCIATES, INC D 241,679.39 42953723 NEW YORK STRATEGY GROUP, LLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.