Epstein File EFTA01456037: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456037: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014560371 keyword hits

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Bank account statement showing large and zero balances for accounts associated with Jeffrey Epstein and related entities. Epstein's personal account balance is listed as $1,560,473.69, with zero balances for accounts held by Dominique Leimer and Todd & Karen Wanek. The statement includes multiple business entities such as Southern Trust Company, Inc., Southern Financial LLC ($13,499,262.60), and various LLCs (JEGE, NES) with balances ranging from approximately $139,000 to $13.4 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,560,473.69 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 203,307.93 JEGE, LLC D 215,778.96 NES, LLC D 306,428.29 **SOUTHERN** **TRUST** COMPANY, INC.