Epstein File EFTA01420262: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420262: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014202621 keyword hits

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This financial account statement dated October 28, 2016 lists large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. Jeffrey Epstein's account shows a balance of $2,686,911.70. The statement details Southern Trust Company, Inc. ($214,471.98), Southern Financial LLC ($2,706,301.73), JEGE, Inc. ($923,895.56), JEGE, LLC ($179,738.80), and LSJE, LLC ($124,892.62). The document was sent to rm0082289@list.db.com with RM Code 82289.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: rm0082289@list.db.com * RM CODE 82289 10/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,686,911.70 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 179,738.80 LSJE, LLC D 124,892.62 **SOUTHERN** **TRUST** COMPANY, INC.