Epstein File EFTA01448675: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448675: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014486751 keyword hits

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Financial account statement showing large, zero, and negative balances for multiple accounts as of an unspecified date. The document lists accounts for Dominique Leimer, Summit Equities LLC, and multiple Southern Trust Company, Inc. accounts, with most balances shown as zero or minimal amounts. 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.