Epstein File EFTA01464258: Southern Trust (DS10)

Epstein Index›Documents›EFTA01464258

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464258: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014642581 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Financial account statement showing large, zero, and negative balances across multiple accounts as of an unspecified date. The document lists accounts for Jeffrey Epstein, Dominique Leimer, Summit Equities LLC, Southern Trust Company, Inc., Southern Financial LLC, and Jeepers, Inc., with most balances shown as zero or minimal amounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 SOUTHERN FINANCIAL LLC D .00 JEEPERS, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.