Epstein Index›Documents›EFTA01448944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448944: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014489441 keyword hits
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Financial record dated September 6, 2013, showing large, zero, and negative account balances for multiple entities including Dominique Leimer, Summit Equities LLC, Southern Financial LLC, and Southern Trust Company, Inc. The document indicates zero balances for several accounts and is marked with RM CODE 81851.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
* RM CODE 81851 09/06/13 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 FINANCIAL LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.

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Source: U.S. Department of Justice

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