Epstein File EFTA01456040: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456040: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014560401 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. dated in 2016, listing account balances and transactions. It shows Jeffrey Epstein holding an account with a balance of $1,527,973.69, along with accounts for Dominique Leimer and Todd & Karen Wanek (JTWROS). The document appears to be a routine account balance report capturing large, zero, and negative balances across multiple accounts held at Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

AMOUNT 35266976 JEFFREY EPSTEIN N 1,527,973.69 35267258 AND N 1,481.19- 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.