Epstein File EFTA01468327: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468327: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014683271 keyword hits

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This financial account statement shows account balances for Jeffrey Epstein (personal account: $1,825,903.44), Dominique Leimer (money market: $0), Summit Equities LLC ($252,543.89), and Southern Trust Company, Inc. The document includes account numbers and appears to be a partial listing of larger account holdings. The specific date of this statement is not provided in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,825,903.44 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 252,543.89 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.