Epstein File EFTA01426658: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426658: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014266581 keyword hits

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Bank account statement from Southern Trust Company, Inc. dated August 1, 2016, showing account balances for Jeffrey Epstein (N category, $1,260,284.24), Todd & Karen Wanek joint account ($2,018,381.82), Southern Trust Company, Inc. itself (D category, $172,366.75), and LSJE, LLC ($344,136.97). The document lists large, zero, and negative balances across multiple accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

08/01/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,260,284.24 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 172,366.75 LSJE, LLC D 344,136.97 **SOUTHERN** **TRUST** COMPANY, INC.