Epstein File EFTA01455639: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455639: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014556391 keyword hits

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Financial account statement dated September 22-23, 2014, showing large, zero, and negative balances across multiple accounts. The document lists Jeffrey Epstein (N) at $364,858.55, Dominique Leimer (M) at .00, and two Southern Trust Company, Inc. accounts with balances of $127,551.65 and $68,416,527.57 respectively. 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

20140923 * RM CODE 81851 09/22/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 364,858.55 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 127,551.65 **SOUTHERN** **TRUST** COMPANY, INC. M 68,416,527.57 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM.