Epstein File EFTA01455200: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455200: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014552001 keyword hits

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Bank account statement dated August 14, 2014, showing large, zero, and negative balances across multiple accounts associated with Jeffrey Epstein and related entities. The document lists Jeffrey Epstein's account with a balance of $2,346,487.79, Dominique Leimer's account with zero balance, and accounts held by Southern Trust Company, Inc., Indyke PLLC, and other entities with various balances. The statement appears to be a routine financial reporting document from a financial institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

20140815 * RM CODE 81851 08/14/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,346,487.79 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 131,661.77 **SOUTHERN** **TRUST** COMPANY, INC.