Epstein File EFTA01419204: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419204: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014192041 keyword hits

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Bank account balance report dated December 5, 2016, showing account holdings for Jeffrey Epstein (balance $3,711,709.91), Southern Trust Company, Inc. (balance $233,271.95), and LSJE LLC (balance $237,074.34). The document lists large account balances across multiple account categories.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Dec 2016 01:58:20 -0500 To: * RM CODE 82289 12/05/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,711,709.91 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 233,271.95 LSJE, LLC D 237,074.34 **SOUTHERN** **TRUST** COMPANY, INC.