Epstein Index›Documents›EFTA01468332
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468332: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014683321 keyword hits
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Bank account statement showing account balances as of an unspecified date, listing Jeffrey Epstein (N category, $1,593,135.91), Dominique Leimer (M category, $0.00), Summit Equities LLC ($252,543.89), and Southern Trust Company Inc. The document appears to be a snapshot of account holdings across multiple entities.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,593,135.91 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 252,543.89 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (119 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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