Epstein File EFTA01448889: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448889: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014488891 keyword hits

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This document is a bank account balance report dated September 5, 2013, showing account holdings across multiple entities associated with Jeffrey Epstein's financial network. The report lists account balances for Dominique Leimer, Summit Equities LLC, Southern Trust Company Inc., and Southern Financial LLC, with Southern Trust Company Inc. showing a zero balance. The document appears to be an internal bank record tracking large, zero, and negative balances across these accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

* RM CODE 81851 09/05/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.