Epstein File EFTA01455297: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455297: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014552971 keyword hits

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This financial record dated August 25, 2014, lists large, zero, and negative account balances including Jeffrey Epstein with $3,056,158.61, Dominique Leimer with a zero balance, and Southern Trust Company, Inc. with two associated accounts showing a debit balance of $135,082.59 and a money market balance of $68,657,736.36. 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

20140826 * RM CODE 81851 08/25/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,056,158.61 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 135,082.59 **SOUTHERN** **TRUST** COMPANY, INC. M 68,657,736.36 If need help please contact Thank you CONFIDENTIAL - - PURSUANT TO FED. R. CRIM.