Epstein File EFTA01469654: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469654: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014696541 keyword hits

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This financial record documents account balances for Jeffrey Epstein ($687,360.42), Leon D Black (with both a zero balance and money market account), Dominique Leimer, and multiple entities including Southern Trust Company, Inc., Indyke PLLC, and HBRK Associates, Inc. Indyke PLLC shows a debit balance of $216,099.65 and HBRK Associates, Inc. shows $170,212.71.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 687,360.42 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 170,212.71 44129244 **SOUTHERN** **TRUST** COMPANY, INC.