Epstein Index›Documents›EFTA01394974
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394974: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013949741 keyword hits
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Financial statement from April 2019 listing large, zero, and negative balances for multiple entities associated with Jeffrey Epstein, including Neptune LLC, Plan D LLC, LSJE LLC, Zorro Management LLC, and Southern Trust Company, Inc.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Apr 2019 01:54:35 -0400 To: db.com 04/25/19 LARGE, ZERO AND NEGATIVE BALANCES EFFREY EPSTEIN NEPTUNE, LLC PLAN D, LLC LSJE, LLC ZORRO MANAGEMENT, LLC **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
EFTA01394974 **SOUTHERN** **TRUST** COMPANY, INC. EFTA01394975

📄 Original Document

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Read the full document (44 words)

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Source: U.S. Department of Justice

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