Epstein File EFTA01452998: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452998: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014529981 keyword hits

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Bank account statement from Southern Trust Company, Inc. dated January 2017, listing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows a balance of $2,303,597.60. The document also lists balances for related entities including Summit Equities LLC ($252,500.02), INDYKE PLLC ($149,646.62), HBRK Associates, Inc. ($135,513.82), NES, LLC ($220,097.25), and Butterfly Trust ($0.00).

👤 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 2,303,597.60 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 149,646.62 HBRK ASSOCIATES, INC D 135,513.82 NES, LLC D 220,097.25 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.