Epstein File EFTA01449021: Southern Trust (DS10)

Epstein Index›Documents›EFTA01449021

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449021: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014490211 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account statement listing large, zero, and negative balances for multiple accounts as of an unspecified date. The statement includes accounts for Dominique Leimer, Summit Equities LLC ($252,500.02), Southern Trust Company, Inc., and Southern Financial LLC, with most accounts showing zero or minimal balances.

👤 Named in This Document

No named persons linked yet

🔑 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 42952771 SOUTHERN FINANCIAL LLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.