Epstein File EFTA01448870: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448870: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014488701 keyword hits

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Bank account statement dated September 4, 2013, showing account balances for multiple entities associated with Jeffrey Epstein's financial holdings. The document lists Southern Trust Company, Inc. with a zero balance, alongside accounts for Dominique Leimer ($.00) and Summit Equities LLC ($252,500.02). The statement is marked confidential and subject to federal criminal rules.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

* RM CODE 81851 09/04/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 **SOUTHERN** **TRUST** COMPANY, INC. M .00 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - - PURSUANT TO FED. R. CRIM.