Epstein File EFTA01470428: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470428: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014704281 keyword hits

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Financial record dated August 18, 2014, showing large, zero, and negative account balances for multiple entities. Jeffrey Epstein's account shows a balance of $2,024,630.35, while Southern Trust Company, Inc. shows a balance of $69,257,736.36. The document lists accounts for Dominique Leimer, INDYKE PLLC, and other entities with RM CODE 81851.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: * RM CODE 81851 08/18/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,024,630.35 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 131,580.52 **SOUTHERN** **TRUST** COMPANY, INC. M 69,257,736.36 If need help please contact Thank you EFTA01470428