Epstein File EFTA01455270: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455270: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014552701 keyword hits

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Bank account statement showing large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. Epstein's account (35266976) held $3,216,632.80. The statement lists Dominique Leimer's account with a zero balance and two Southern Trust Company, Inc. accounts with balances of $135,082.59 and an unspecified amount. This appears to be a snapshot of account holdings at a specific point in time.

👤 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 3,216,632.80 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 135,082.59 44129244 **SOUTHERN** **TRUST** COMPANY, INC.