Epstein Index›Documents›EFTA01469769
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469769: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014697691 keyword hits
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This financial account statement lists large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. Jeffrey Epstein's account shows a balance of $2,880,691.96, while Dominique Leimer's account shows a zero balance. The statement references Southern Trust Company, Inc. and Indyke PLLC ($177,206.53), indicating involvement of attorney Darren Indyke in account management.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,880,691.96 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC D 177,206.53 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

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Source: U.S. Department of Justice

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