Epstein File EFTA01465289: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465289: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014652891 keyword hits

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This document is a financial record listing account holders and entities associated with Southern Trust Company, Inc., including Jeffrey Epstein, Dominique Leimer, Summit Equities LLC ($252,500.02), Southern Financial LLC ($329,920.88), and other entities such as Jeepers, Inc. and The Haze Trust. The document shows account balances and holdings across multiple named parties and entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.