Epstein File EFTA01455744: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455744: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014557441 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing large balances across multiple accounts. Jeffrey Epstein's account balance was $2,618,321.15. The document lists associated account holders Dominique Leimer and Todd & Karen Wanek (JTWROS), with Southern Trust Company, Inc. maintaining accounts including a master account balance of $68,224,973.81. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,618,321.15 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 126,393.63 **SOUTHERN** **TRUST** COMPANY, INC. M 68,224,973.81 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM.