Epstein File EFTA01470229: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470229: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014702291 keyword hits

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Bank account balance report showing account holdings for Jeffrey Epstein (balance $2,587,342.51), Dominique Leimer, Southern Trust Company, Inc., and INDYKE PLLC (balance $135,389.35). The document lists large account balances and overdraft amounts across multiple account categories with specific account numbers.

👤 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 2,587,342.51 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 135,389.35 44129244 **SOUTHERN** **TRUST** COMPANY, INC.