Epstein File EFTA01470388: Southern Trust (DS10)

Epstein Index›Documents›EFTA01470388

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470388: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014703881 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Bank account statement showing large, zero, and negative balances for accounts associated with Jeffrey Epstein and Dominique Leimer. Jeffrey Epstein's account shows $2,354,630.35, Dominique Leimer's account shows $0.00, and accounts for Southern Trust Company, Inc. (with one entry showing $131,580.52 associated with Indyke PLLC) and another Southern Trust Company, Inc. entry are listed. The statement uses account numbers beginning with 35266976 and 37989772.

👤 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 2,354,630.35 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 131,580.52 44129244 **SOUTHERN** **TRUST** COMPANY, INC.