Epstein File EFTA01454766: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454766: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014547661 keyword hits

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Bank account statement with account numbers and large, zero, and negative balances. Jeffrey Epstein's account (35266976) shows a balance of $2,409,176.37. Dominique Leimer's account (37989772) shows a zero balance. The statement lists Southern Trust Company, Inc., INDYKE PLLC, and HBRK ASSOCIATES, INC with various account balances and account numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,409,176.37 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 207,131.92 42953715 HBRK ASSOCIATES, INC D 145,212.71 44129244 **SOUTHERN** **TRUST** COMPANY, INC.