Epstein File EFTA01449401: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449401: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014494011 keyword hits

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Bank account statement showing large, zero, and negative balances for accounts associated with Jeffrey Epstein and Dominique Leimer, with multiple accounts showing zero balances. The statement lists accounts for Jeffrey Epstein (two entries, both showing $0.00), Dominique Leimer ($0.00), Summit Equities LLC ($252,500.02), Southern Trust Company, Inc. ($0.00), Southern Financial LLC ($0.00), Jeepers, Inc ($0.00), and another Southern Trust Company, Inc. entry. This statement appears to reflect a period when most accounts held minimal or no balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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