Epstein File EFTA01452874: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452874: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014528741 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing account balances including Jeffrey Epstein (N category, $2,572,737.10), Dominique Leimer (M category, $0.00), Summit Equities LLC (D category, $252,500.02), INDYKE PLLC ($152,214.13), HBRK Associates, Inc ($147,826.91), NES, LLC ($232,962.58), and Butterfly Trust ($0.00). The document tracks large, zero, and negative 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 2,572,737.10 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 152,214.13 HBRK ASSOCIATES, INC D 147,826.91 NES, LLC D 232,962.58 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.