Epstein Index›Documents›EFTA01471135
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471135: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014711351 keyword hits
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Financial account statement dated September 24, 2014, showing large, zero, and negative balances across multiple accounts. The document lists Jeffrey Epstein (N) at $321,112.25, Dominique Leimer (M) at .00, and two Southern Trust Company, Inc. accounts with balances of $127,551.65 and $68,416,527.57 respectively.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: * RM CODE 81851 09/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 321,112.25 DOMINIQUE LEIMER M .00 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 127,551.65 **SOUTHERN** **TRUST** COMPANY, INC. M 68,416,527.57 If need help please contact Thank you EFTA01471135

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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