Epstein File EFTA01419270: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419270: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014192701 keyword hits

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Bank account statement dated January 5, 2017 (RM CODE 82289) showing Jeffrey Epstein's account balance of $1,815,633.12 (N category), Southern Trust Company, Inc. account at $0.00 (D category), and Zorro Management, LLC ($198,758.51). The document lists large, zero, and negative balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jan 2017 01:40:32 -0500 To: * RM CODE 82289 01/05/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,815,633.12 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 ZORRO MANAGEMENT, LLC D 198,758.51 **SOUTHERN** **TRUST** COMPANY, INC.