Epstein Index›Documents›EFTA01385646
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385646: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013856461 keyword hits
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Bank account statement from Southern Trust Company, Inc. dated January 18, 2017, reporting large, zero, and negative balances. Jeffrey Epstein's account (number 35269691) shows a balance of $1,294,413.34. The statement also lists balances for LSJE, LLC ($301,725.93) and Zorro Management, LLC ($190,027.30).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Report 20170119 * RM CODE 82289 01/18/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,294,413.34 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D .00 LSJE, LLC D 301,725.93 ZORRO MANAGEMENT, LLC D 190,027.30 **SOUTHERN** **TRUST** COMPANY, INC.

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Source: U.S. Department of Justice

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