Epstein File EFTA01385150: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385150: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013851501 keyword hits

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This document is a bank account statement listing large and negative balances with account numbers. Jeffrey Epstein's account held $1,294,183.15, Todd & Karen Wanek (JTWROS) held $2,017,782.02, and entities including Southern Trust Company, Inc. and LSJE LLC are listed with balances of $176,266.77 and $344,136.97 respectively. The statement provides account balance information for Epstein's financial network.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,294,183.15 37993894 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 176,266.77 42959295 LSJE, LLC D 344,136.97 44129244 **SOUTHERN** **TRUST** COMPANY, INC.