Epstein File EFTA01428176: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428176: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014281761 keyword hits

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Bank account statement dated November 29, 2016 listing large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. Jeffrey Epstein's account shows a balance of $776,934.89, while Southern Trust Company, Inc. accounts show balances of $233,271.95 and an additional entry, and LSJE, LLC shows $261,281.27. The statement was generated on November 29, 2016 at 01:56:08 EST.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Nov 2016 01:56:08 -0500 To: * RM CODE 82289 11/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 776,934.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 LSJE, LLC D 261,281.27 **SOUTHERN** **TRUST** COMPANY, INC.