Epstein File EFTA01449018: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449018: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014490181 keyword hits

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Bank account statement dated September 9, 2013, listing large, zero, and negative balances for multiple accounts. The statement includes accounts for Dominique Leimer, Summit Equities LLC ($252,500.02), Southern Trust Company, Inc., and Southern Financial LLC, with most accounts showing zero balances.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

* RM CODE 81851 09/09/13 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.