Epstein Index›Documents›EFTA01476649
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476649: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014766491 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

This document is a financial account statement dated December 18, 2015, showing Jeffrey Epstein's account balance of $916,363.58. The statement records a large incoming money transfer of $10,000,000 to Southern Trust Company, Inc., indicating a significant deposit to an account associated with Epstein's financial holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 916,363.58 RM CODE 81851 12/18/15 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION 44129244 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC. 10,000,000.00 INCOMING MONEY TRN If need help please contact Thank you EFTA01476649

📄 Original Document

📄

Read the full document (68 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability