Epstein File EFTA01469813: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469813: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014698131 keyword hits

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Financial record dated July 29, 2014, showing large, zero, and negative account balances for multiple entities. Jeffrey Epstein's account shows a balance of $2,758,931.77, while Southern Trust Company, Inc. shows a balance of $69,249,093.67. The document also lists accounts for Dominique Leimer, INDYKE PLLC, and other entities associated with the financial network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: * RM CODE 81851 07/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,758,931.77 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 174,321.91 **SOUTHERN** **TRUST** COMPANY, INC. M 69,249,093.67 If need help please contact pbrd_admin@list.db.com Thank you EFTA01469813