Epstein File EFTA01448674: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448674: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014486741 keyword hits

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Bank account statement listing large, zero, and negative balances for multiple accounts. The statement shows accounts for Dominique Leimer, Summit Equities LLC ($252,500.02), and Southern Trust Company, Inc., with most accounts showing zero balances. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M .00 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R.