Epstein File EFTA01449782: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449782: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014497821 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing negative balances and zero balances across multiple accounts. Jeffrey Epstein held accounts with zero balances listed under both individual (N) and master (M) categories. The statement lists associated entities including Dominique Leimer, Summit Equities LLC ($252,500.02), Southern Financial LLC, Jeepers, Inc., and The Haze Trust.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 SOUTHERN FINANCIAL LLC D .00 JEEPERS, INC D .00 THE HAZE TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.