Epstein File EFTA01468253: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468253: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014682531 keyword hits

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Bank account statement listing large, zero, and negative balances for accounts including Jeffrey Epstein ($1,422,558.68), Dominique Leimer ($0.00), Summit Equities LLC ($6,161,443.89), and Southern Trust Company, Inc. The document provides a snapshot of account balances across entities associated with Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,422,558.68 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 6,161,443.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.