Epstein Index›Documents›EFTA01469682
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469682: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014696821 keyword hits
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Bank account statement with account numbers showing large and zero balances. Jeffrey Epstein (account 35266976) held $2,409,176.37. Southern Trust Company, Inc. appears as an account holder. Additional entities include INDYKE PLLC ($207,131.92) and HBRK Associates ($145,212.71). Dominique Leimer (account 37989772) shows zero balance.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,409,176.37 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC D 207,131.92 42953715 HBRK ASSOCIATES, INC D 145,212.71 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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