Epstein File EFTA01455192: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455192: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014551921 keyword hits

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Bank account statement dated August 12, 2014 (RM CODE 81851, dated 08/12/14) showing Jeffrey Epstein's account balance of $2,503,018.80 (N category), Dominique Leimer at $0.00 (M category), and business entities including INDYKE PLLC ($135,389.35) and Southern Trust Company, Inc. The document lists large, zero, and negative balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

20140813 * RM CODE 81851 08/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 2,503,018.80 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 135,389.35 **SOUTHERN** **TRUST** COMPANY, INC.