Epstein Index›Documents›EFTA01414532
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414532: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014145321 keyword hits
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Bank account statement from Southern Trust Company, Inc. dated November 4, 2016, showing large and zero balances. Jeffrey Epstein's account balance was $1,591,824.23. The document lists Southern Trust Company, Inc. accounts with balances of $234,639.29 and additional account information.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Nov 2016 02:12:25 -0400 To: * RM CODE 82289 11/04/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,591,824.23 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 234,639.29 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (115 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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