Epstein File EFTA01469134: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469134: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014691341 keyword hits

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This financial record from Southern Trust Company, Inc. shows account balances including Jeffrey Epstein's account with $3,237,491.37, Leon D Black with zero balance, and Dominique Leimer with zero balance. The document lists accounts for Indyke PLLC ($408,054.96), HBRK Associates, Inc. ($241,605.26), and New York Strategy Group, LLC (zero balance), tracking large, zero, and negative balances across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,237,491.37 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 408,054.96 HBRK ASSOCIATES, INC D 241,605.26 NEW YORK STRATEGY GROUP, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.