Epstein File EFTA01470491: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470491: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014704911 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. dated August 20, 2014, showing large, zero, and negative account balances. It identifies Jeffrey Epstein with a balance of $3,216,632.80, Dominique Leimer with a zero balance, and Southern Trust Company, Inc. with a balance of $135,082.59. The document provides a snapshot of account status on the specified date.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: * RM CODE 81851 08/20/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,216,632.80 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 135,082.59 **SOUTHERN** **TRUST** COMPANY, INC.