Epstein Index›Documents›EFTA01449034
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449034: Southern Trust (DS10)

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Financial account statement listing large, zero, and negative balances across multiple accounts as of an unspecified date. The document shows accounts for Dominique Leimer, Summit Equities LLC, Southern Trust Company, Inc., and Southern Financial LLC, with most balances shown as zero or minimal amounts.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D .00 42952771 SOUTHERN FINANCIAL LLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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