Epstein File EFTA01382094: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382094: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013820941 keyword hits

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Financial account statement listing large, zero, and negative balances across multiple accounts as of an unspecified date. The document shows Jeffrey Epstein (N) at $2,056,596.82, Southern Financial LLC accounts totaling $7,408,098.45, Neptune LLC at $133,076.23, and Southern Trust Company, Inc. accounts with balances of $245,515.28 and an additional amount.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,056,596.82 42952771 SOUTHERN FINANCIAL LLC D 389,515.00 42953424 NEPTUNE, LLC D 133,076.23 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 245,515.28 77000957 SOUTHERN FINANCIAL LLC D 7,019,583.45 77000965 **SOUTHERN** **TRUST** COMPANY, INC.