Epstein File EFTA01382058: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382058: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013820581 keyword hits

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Daily Deposit Report dated October 25, 2016, showing account balances including Jeffrey Epstein (N category, $744,196.16), Southern Trust Company Inc., Southern Financial LLC ($2,706,301.73), JEGE Inc ($955,895.56), JEGE LLC ($181,738.80), and LSJE LLC ($157,077.82). The document records large and zero balances across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Daily Deposit Report 20161026 * RM CODE 10/25/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 744,196.16 **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.