Epstein File EFTA01381940: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381940: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013819401 keyword hits

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This financial record documents account balances and holdings managed through Southern Trust Company, Inc. and related entities within Epstein's financial structure. The document lists multiple trusts and LLCs including The Haze Trust ($7,719,110.44), Southern Financial LLC ($1,541,365.70), and various partner entities. Named individuals include Ronald & Joyce Wanek and Todd R. Wanek, with accounts managed through Indyke PLLC. The record shows transaction amounts and account designations across multiple financial vehicles.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D 2,000,000.00 AXCIS INFORMATION NETWORK INC M 255,343.74 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 7,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 **SOUTHERN** **TRUST** COMPANY, INC.