Epstein File EFTA01428792: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428792: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014287921 keyword hits

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Bank account statement dated December 21, 2016, showing account balances for Jeffrey Epstein and related entities held at Southern Trust Company, Inc. in the U.S. Virgin Islands. The statement lists Epstein's personal account with a balance of $2,056,422.38, along with balances for Southern Trust Company itself ($229,424.00), LSJE LLC ($155,287.04), and Zorro Management LLC ($0.00). The document reflects large account positions maintained through this offshore trust entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust offshore virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Dec 2016 01:43:56 -0500 To: * RM CODE 82289 12/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,056,422.38 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 229,424.00 LSJE, LLC D 155,287.04 ZORRO MANAGEMENT, LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.