Epstein File EFTA01454862: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454862: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014548621 keyword hits

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This financial record dated July 29, 2014 documents account balances including Jeffrey Epstein ($2,758,931.77), Dominique Leimer, Southern Trust Company, Inc. ($69,249,093.67), and Indyke PLLC ($174,321.91). The document is marked 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM.' and uses RM CODE 81851 for classification.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

20140730 * RM CODE 81851 07/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,758,931.77 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 174,321.91 **SOUTHERN** **TRUST** COMPANY, INC. M 69,249,093.67 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM.