Epstein File EFTA01454830: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454830: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014548301 keyword hits

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This financial statement dated July 28, 2014 (document dated 07/29/14) shows account balances including Jeffrey Epstein with $2,880,691.96, Southern Trust Company, Inc. with $69,249,093.67, Indyke PLLC with $177,206.53, and Dominique Leimer with a zero balance. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

20140729 * RM CODE 81851 07/28/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,880,691.96 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 177,206.53 **SOUTHERN** **TRUST** COMPANY, INC. M 69,249,093.67 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM.