Epstein File EFTA01469645: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469645: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014696451 keyword hits

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This document is a financial account statement showing account balances as of an unspecified date. It identifies Jeffrey Epstein with a balance of $765,556.91, Leon D Black with zero balances in two accounts, and Dominique Leimer with a zero balance. The statement also lists Southern Trust Company, Inc., Indyke PLLC ($216,099.65), and HBRK Associates, Inc ($177,842.21) among the accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 765,556.91 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 216,099.65 42953715 HBRK ASSOCIATES, INC D 177,842.21 44129244 **SOUTHERN** **TRUST** COMPANY, INC.