Epstein File EFTA01470674: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470674: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014706741 keyword hits

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This financial account statement from November 2016 documents large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. Jeffrey Epstein's account shows a balance of $2,830,919.50, while Southern Trust Company, Inc. appears twice with balances of $131,143.12 and $68,666,527.57. Dominique Leimer's account shows a zero balance. The document includes contact information for administrative support (pbrd_admin@list.db.com).

👤 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 2,830,919.50 37989772 DOMINIQUE LEIMER M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 131,143.12 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 68,666,527.57 If need help please contact pbrd_admin@list.db.com Thank you EFTA01470674