Epstein Index›Documents›EFTA01468253
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468253: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014682531 keyword hits
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Bank account statement listing large, zero, and negative balances for accounts including Jeffrey Epstein ($1,422,558.68), Dominique Leimer ($0.00), Summit Equities LLC ($6,161,443.89), and Southern Trust Company, Inc. The document provides a snapshot of account balances across entities associated with Epstein's financial holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,422,558.68 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 6,161,443.89 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (134 words)

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Source: U.S. Department of Justice

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