Epstein File EFTA01453722: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453722: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014537221 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing account balances as of an unspecified date, listing Jeffrey Epstein (N category, $1,593,135.91), Dominique Leimer (M category, $0.00), and Summit Equities LLC (D category, $252,543.89). The statement reflects large, zero, and negative balances across accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,593,135.91 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,543.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.