Epstein File EFTA01465048: Southern Trust (DS10)

Epstein Index›Documents›EFTA01465048

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465048: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014650481 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This financial record documents account balances for multiple entities associated with Jeffrey Epstein's holdings, showing zero or minimal balances for several accounts. The document lists Southern Trust Company, Inc., Southern Financial LLC, JEEPERS Inc, The Haze Trust, and Summit Equities LLC, with most accounts showing zero balances or minimal activity, suggesting these accounts may have been inactive or liquidated at the time of this report.

👤 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 THE HAZE TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.