Epstein File EFTA01449746: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449746: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014497461 keyword hits

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Bank account statement listing negative balances for accounts associated with Jeffrey Epstein, Dominique Leimer, Summit Equities LLC, Southern Trust Company Inc., Southern Financial LLC, and Jeepers Inc. All listed accounts show zero balances. The document appears to be a routine account status report from a financial institution.

👤 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.