Epstein Index›Documents›EFTA01453723
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453723: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014537231 keyword hits
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Bank account statement showing large and zero balances, listing Jeffrey Epstein (N category, $4,989,079.59), Dominique Leimer (M category, $0.00), Summit Equities LLC ($252,543.89), and Southern Trust Company Inc. The document records account status across multiple entities associated with Epstein.

👤 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 4,989,079.59 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,543.89 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (114 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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