Epstein File EFTA01432378: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432378: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014323781 keyword hits

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This December 19, 2016 financial account statement from Southern Trust Company, Inc. shows Jeffrey Epstein's account balance of $2,155,910.98, along with accounts for LSJE LLC ($155,287.04) and Southern Trust Company, Inc. itself ($229,738.00). The document is a standard large and zero balance report capturing account status on that date.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

0500 To: * RM CODE 82289 12/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,155,910.98 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 229,738.00 42959295 LSJE, LLC D 155,287.04 44129244 **SOUTHERN** **TRUST** COMPANY, INC.