Epstein File EFTA01455386: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455386: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014553861 keyword hits

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This financial statement dated September 5, 2014 (document dated 09/06/14) shows account balances including Jeffrey Epstein with $2,823,419.50, Southern Trust Company, Inc. with $130,859.77 in one account and $68,666,527.57 in another account, and Dominique Leimer with a zero balance. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

20140906 * RM CODE 81851 09/05/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,823,419.50 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 130,859.77 **SOUTHERN** **TRUST** COMPANY, INC. M 68,666,527.57 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM.