Epstein File EFTA01469193: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469193: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014691931 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing zero and negative balances for an unspecified date. The document lists accounts for Jeffrey Epstein ($1,114,814.51), Leon D Black, Dominique Leimer, and business entities including Indyke PLLC, HBRK Associates Inc., and Zorro Development Corp., with Southern Trust Company Inc. showing a balance of $49,555,117.48.

👤 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 1,114,814.51 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 250,124.75 HBRK ASSOCIATES, INC D 216,090.92 **SOUTHERN** **TRUST** COMPANY, INC. M 49,555,117.48 ZORRO DEVELOPMENT CORP.