Epstein File EFTA01453740: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453740: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014537401 keyword hits

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Account balance report showing Jeffrey Epstein's account at $4,989,079.59 and Dominique Leimer's account at zero balance. The report lists Summit Equities LLC at $252,543.89 and Southern Trust Company, Inc. among the associated financial entities and their account balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,989,079.59 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,543.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.