Epstein Index›Documents›EFTA01448944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448944: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014489441 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

Financial record dated September 6, 2013, showing large, zero, and negative account balances for multiple entities including Dominique Leimer, Summit Equities LLC, Southern Financial LLC, and Southern Trust Company, Inc. The document indicates zero balances for several accounts and is marked with RM CODE 81851.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
* RM CODE 81851 09/06/13 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.

📄 Original Document

📄

Read the full document (82 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Financial Record1 views

Epstein File EFTA01297081: Thomas, Southern Trust and St Thomas (DS10)

🔥Financial Record1 views

Epstein File EFTA01577491: Leon Black, Thomas and Southern Trust (DS10)

🔥Correspondence1 views

Epstein File EFTA01384509: Holder, Prytanee LLC and Virgin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability