Epstein File EFTA01450167: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450167: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014501671 keyword hits

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Bank account statement or financial ledger showing multiple account balances including Jeffrey Epstein, Summit Equities LLC (balance $252,500.02), Southern Financial LLC (balance $329,920.88), Southern Trust Company, Inc., and other entities. The document includes a money transfer section and contact information for administrative support.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

**TRUST** COMPANY, INC. 100,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - - PURSUANT TO FED.