Epstein File EFTA01470363: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470363: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014703631 keyword hits

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This financial record dated August 12, 2014 shows account balances for Jeffrey Epstein ($2,503,018.80), Dominique Leimer, Southern Trust Company, Inc. ($69,257,736.36), and Indyke PLLC ($135,389.35). The document uses RM CODE 81851 and lists large, zero, and negative balances as of the specified date.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: * RM CODE 81851 08/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,503,018.80 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 135,389.35 **SOUTHERN** **TRUST** COMPANY, INC. M 69,257,736.36 If need help please contact Thank you EFTA01470363