Epstein Index›Documents›EFTA01413897
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413897: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014138971 keyword hits
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Bank account statement from Southern Trust Company, Inc. dated November 10, 2016, showing Jeffrey Epstein's account balance of $1,518,915.09 (N category) and Southern Trust Company, Inc. at $234,639.29 (D category). The document reflects account balances for Epstein and associated entities.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Nov 2016 01:58:29 -0500 To: * RM CODE 82289 11/10/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,518,915.09 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 234,639.29 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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