Epstein File EFTA01465091: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465091: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014650911 keyword hits

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Account balance report showing zero or near-zero balances across multiple accounts associated with Jeffrey Epstein, Dominique Leimer, and various entities including Summit Equities LLC, Southern Trust Company, Inc., Southern Financial LLC, Jeepers Inc., and The Haze Trust. Most accounts listed show zero 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 THE HAZE TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.