Epstein File EFTA01449922: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449922: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014499221 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances and overdraft amounts as of an unspecified date. The statement lists multiple accounts associated with Jeffrey Epstein, including accounts under his name, Summit Equities LLC, Southern Financial LLC, Jeepers Inc., and The Haze Trust, with Southern Trust Company, Inc. itself showing a balance of $372,921.98.

👤 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 372,921.98 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.