Epstein File EFTA01449129: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449129: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014491291 keyword hits

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Bank account statement listing account balances and transaction amounts for Jeffrey Epstein and related entities. The document shows zero balances for accounts held by Epstein and Dominique Leimer, and includes accounts for Summit Equities LLC ($252,500.02), Southern Trust Company, Inc., Southern Financial LLC, and Jeepers, Inc., with most accounts showing zero balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AMOUNT 35266976 JEFFREY EPSTEIN N .00 37989772 DOMINIQUE LEIMER M .00 37992955 JEFFREY EPSTEIN 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 42953002 JEEPERS, INC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.