Epstein File EFTA01469750: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469750: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014697501 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing account balances as of an unspecified date, with Jeffrey Epstein holding $2,890,099.38 (N category), Dominique Leimer at $0.00 (M category), and INDYKE PLLC at $177,224.38 (D category). The statement reflects large, zero, and negative balances across multiple accounts associated with Epstein and related entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,890,099.38 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 177,224.38 44129244 **SOUTHERN** **TRUST** COMPANY, INC.