Epstein File EFTA01449870: Southern Trust (DS10)

Epstein Index›Documents›EFTA01449870

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449870: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014498701 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This financial account statement shows Jeffrey Epstein with zero balance in both primary and secondary accounts, and lists associated entities including Summit Equities LLC ($252,500.02), Southern Trust Company, Inc., Southern Financial LLC, Jeepers Inc., and The Haze Trust, all with zero balances. The document appears to reflect a period when these accounts held no active balances.

👤 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.