Epstein File EFTA01464598: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464598: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014645981 keyword hits

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This financial account statement documents negative balances for accounts associated with Jeffrey Epstein and related entities. Jeffrey Epstein appears with two accounts showing zero balances, while Dominique Leimer also shows a zero balance. The statement lists Southern Trust Company, Inc., Southern Financial LLC, Summit Equities LLC ($252,500.02), and Jeepers, Inc., with most accounts showing zero or minimal balances.

👤 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.