Epstein File EFTA01454806: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454806: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014548061 keyword hits

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This financial account statement dated as 'LARGE, ZERO AND NEGATIVE BALANCES' lists multiple accounts with specific account numbers. Jeffrey Epstein's account (35266976) shows a balance of $2,893,299.38, Dominique Leimer's account (37989772) shows $.00, Southern Trust Company, Inc. appears in multiple accounts (42952763 and 44129244) with the latter showing $69,288,268.67, Indyke PLLC shows $177,806.70, and Zorro Development Corp. (44131133) is listed. The document includes specific account identification 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 2,893,299.38 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 177,806.70 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 69,288,268.67 44131133 ZORRO DEVELOPMENT CORP.