Epstein File EFTA01382055: Southern Trust (DS10)

Epstein Index›Documents›EFTA01382055

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382055: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013820551 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Daily deposit report dated October 25, 2016, showing account balances for Jeffrey Epstein and associated entities held at Southern Trust Company, Inc. Epstein's primary account held $1,246,455.91, while related entities including Southern Financial LLC ($2,706,301.73), JEGE, Inc ($955,895.56), JEGE, LLC ($181,738.80), and LSJE, LLC ($157,077.82) maintained substantial balances. The document reflects the financial structure and asset distribution across multiple corporate entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Daily Deposit Report 20161025 * RM CODE 82289 10/24/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,246,455.91 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 955,895.56 JEGE, LLC D 181,738.80 LSJE, LLC D 157,077.82 **SOUTHERN** **TRUST** COMPANY, INC.