Epstein Index›Documents›EFTA01465302
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465302: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014653021 keyword hits
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This financial record lists account holdings and distributions for multiple Epstein-related entities and individuals, including entries for Dominique Leimer, Jeffrey Epstein, Summit Equities LLC, Southern Financial LLC, Jeepers Inc., The Haze Trust, and Southern Trust Company, Inc., with amounts ranging from zero to approximately $329,000.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

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Source: U.S. Department of Justice

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