Epstein File EFTA01382566: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382566: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013825661 keyword hits

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This December 13, 2016 financial account statement from Southern Trust Company, Inc. shows Jeffrey Epstein's account balance of $3,561,641.89, along with accounts for LSJE LLC ($175,287.04) and Southern Trust Company, Inc. ($233,271.95). The document is a routine large and zero balance report dated December 14, 2016.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

20161214 * RM CODE 82289 12/13/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,561,641.89 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 42959295 LSJE, LLC D 175,287.04 44129244 **SOUTHERN** **TRUST** COMPANY, INC.