Epstein File EFTA01428515: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428515: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014285151 keyword hits

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Bank account statement from Southern Trust Company, Inc. dated October 24, 2016, showing account balances including Jeffrey Epstein (N category, $1,246,455.91), Southern Financial LLC (D category, $2,706,301.73), JEGE, Inc ($955,895.56), JEGE, LLC ($181,738.80), and LSJE, LLC ($157,077.82). The document lists large, zero, and negative balances across multiple accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Oct 2016 02:59:35 -0400 To: * RM CODE 82289 10/24/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,246,455.91 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 955,895.56 JEGE, LLC D 181,738.80 LSJE, LLC D 157,077.82 **SOUTHERN** **TRUST** COMPANY, INC.