Epstein Index›Documents›EFTA01468384
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468384: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014683841 keyword hits
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Bank account statement showing balances across multiple accounts held at Southern Trust Company, Inc. as of an unspecified date. Jeffrey Epstein's account (number 35266976) held $4,976,079.59; Dominique Leimer's account (number 37989772) held $.00; and Summit Equities LLC held $565,411.66. The document lists account numbers, names, categories, and balances.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 4,976,079.59 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 565,411.66 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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