Epstein File EFTA01450180: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450180: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014501801 keyword hits

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This financial record lists account holders and entities associated with Southern Trust Company, Inc., including Dominique Leimer, Jeffrey Epstein, Summit Equities LLC ($252,500.02), Southern Financial LLC ($329,920.88), Jeepers, Inc., and The Haze Trust. The document shows the distribution of funds or account balances across multiple entities managed by Southern Trust Company.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.