Epstein File EFTA01424097: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424097: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014240971 keyword hits

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Bank account statement dated August 8, 2016, showing large and zero/negative balances. Jeffrey Epstein maintains two accounts with balances of $1,016,562.08 and $2,018,381.82. Southern Trust Company, Inc. is listed with a balance of $166,489.82, and LSJE, LLC is listed with a balance of $340,887.63. The statement indicates multiple account holdings associated with Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

-0400 To: * RM CODE 82289 08/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,016,562.08 M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 166,489.82 LSJE, LLC D 340,887.63 **SOUTHERN** **TRUST** COMPANY, INC.