Epstein File EFTA01455097: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455097: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014550971 keyword hits

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Bank account statement dated August 8, 2014, showing large and zero/negative balances. Jeffrey Epstein's account balance is listed as $2,606,146.31. Southern Trust Company, Inc. appears with two entries: one associated with Indyke PLLC ($135,389.35) and another with a balance of $69,257,736.36. Dominique Leimer is listed 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

20140809 * RM CODE 81851 08/08/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,606,146.31 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 135,389.35 **SOUTHERN** **TRUST** COMPANY, INC. M 69,257,736.36 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM.