Epstein Index›Documents›EFTA01452708
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452708: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014527081 keyword hits
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Bank account statement showing multiple accounts and balances. Jeffrey Epstein's account balance is $2,750,617.20. The statement lists accounts associated with Southern Trust Company, Inc., INDYKE PLLC, HBRK Associates, Inc., NES LLC, and Summit Equities LLC, with balances ranging from $0 to over $2.7 million.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,750,617.20 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC D 173,270.45 HBRK ASSOCIATES, INC D 171,720.37 NES, LLC D 276,217.27 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (146 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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