Epstein File EFTA01414821: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414821: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014148211 keyword hits

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Bank account statement dated November 3, 2016 showing large, zero, and negative balances for accounts associated with Jeffrey Epstein and Southern Trust Company, Inc. Jeffrey Epstein's account shows a balance of $1,945,254.23, while Southern Trust Company, Inc. accounts show balances of $234,639.29 and an additional account entry. The document is formatted as a standard financial institution account summary.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

04 Nov 2016 01:59:57 -0400 To: * RM CODE 11/03/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,945,254.23 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 234,639.29 **SOUTHERN** **TRUST** COMPANY, INC.