Epstein File EFTA01453105: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453105: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014531051 keyword hits

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This financial account statement from Southern Trust Company, Inc. shows Jeffrey Epstein's account balance of $2,269,799.46, along with accounts for Dominique Leimer and Summit Equities LLC ($252,500.02). Related accounts include INDYKE PLLC ($149,646.62), HBRK Associates Inc ($133,585.94), NES LLC ($217,693.43), and Butterfly Trust ($0.00). The document is a routine large and zero balance report from Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,269,799.46 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 133,585.94 NES, LLC D 217,693.43 BUTTERFLY TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.