Epstein File EFTA01413885: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413885: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014138851 keyword hits

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This document is a bank account balance report dated October 27, 2016, listing large, zero, and negative balances for multiple accounts associated with Jeffrey Epstein. Southern Trust Company, Inc. appears twice with balances of $2,693,125.56 and $214,471.98, while related entities including Southern Financial LLC, JEGE Inc., JEGE LLC, and LSJE LLC are also listed with various balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Oct 2016 01:54:30 -0400 To: * RM CODE 82289 10/27/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,693,125.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 179,738.80 LSJE, LLC D 129,192.62 **SOUTHERN** **TRUST** COMPANY, INC.