Epstein File EFTA01469627: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469627: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014696271 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing account balances for Jeffrey Epstein ($762,956.91, N category), Leon D Black ($0.00 in both N and M categories), Dominique Leimer ($0.00, M category), and associated entities including INDYKE PLLC ($216,159.65), HBRK ASSOCIATES, INC ($185,842.21), and ZORRO DEVELOPMENT CORP ($49,563,268.67). The document lists large, zero, and negative balances across multiple account holders.

👤 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 762,956.91 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 216,159.65 HBRK ASSOCIATES, INC D 185,842.21 **SOUTHERN** **TRUST** COMPANY, INC. M 49,563,268.67 ZORRO DEVELOPMENT CORP.