Epstein File EFTA01455658: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455658: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014556581 keyword hits

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This financial record lists large, zero, and negative account balances including Jeffrey Epstein with $321,112.25, Dominique Leimer with a zero balance, and Southern Trust Company, Inc. with associated accounts. Account numbers are provided for identification, with one Southern Trust account showing a debit balance of $127,551.65.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 321,112.25 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 127,551.65 44129244 **SOUTHERN** **TRUST** COMPANY, INC.