Epstein File EFTA01465109: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465109: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014651091 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing account balances and overdraft amounts as of an unspecified date. The document lists multiple accounts associated with Jeffrey Epstein, Dominique Leimer, and various business entities including Summit Equities LLC, Southern Financial LLC, Jeepers Inc., and The Haze Trust. Account balances range from zero to $252,500.02 across the listed entities.

👤 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.