Epstein File EFTA01455635: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455635: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014556351 keyword hits

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Bank account statement dated September 19, 2014, listing accounts for Jeffrey Epstein ($414,507.43), Dominique Leimer, Southern Trust Company, Inc. ($127,551.65), and another Southern Trust Company, Inc. account with $68,416,527.57. 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

20140922 * RM CODE 81851 09/19/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 414,507.43 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 127,551.65 **SOUTHERN** **TRUST** COMPANY, INC. M 68,416,527.57 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM.