Epstein File EFTA01427056: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427056: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014270561 keyword hits

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Bank account statement showing Jeffrey Epstein's account balance of $3,327,371.18 (N category) and multiple business entities including Southern Financial LLC ($253,418.37), Neptune, LLC ($804,655.71), Hyperion Air, LLC ($247,647.94), Zorro Management, LLC ($827,057.51), and Southern Trust Company, Inc. ($455,238.89). The document lists large, zero, and negative balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN N 3,327,371.18 SOUTHERN FINANCIAL LLC D 253,418.37 NEPTUNE, LLC D 804,655.71 HYPERION AIR, LLC D 247,647.94 ZORRO MANAGEMENT, LLC D 827,057.51 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 455,238.89 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.