Epstein File EFTA01469732: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469732: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014697321 keyword hits

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This bank account balance report shows Jeffrey Epstein's personal account with $2,893,299.38, Dominique Leimer's account with a zero balance, Southern Trust Company, Inc. accounts totaling $177,806.70 and $69,288,268.67 across different categories, and Zorro Development Corp. The document reflects the large asset holdings managed through Southern Trust Company and related entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,893,299.38 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 177,806.70 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 69,288,268.67 44131133 ZORRO DEVELOPMENT CORP.