Epstein File EFTA01456097: Southern Trust (DS10)

Epstein Index›Documents›EFTA01456097

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456097: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014560971 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This financial account statement from Southern Trust Company, Inc. shows Jeffrey Epstein's account balance of $2,827,295.66, along with accounts for Dominique Leimer and Todd & Karen Wanek (JTWROS). Related accounts include INDYKE PLLC ($203,143.94) and NES LLC ($225,099.18). The document is a standard large and zero balance report from Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,827,295.66 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 203,143.94 NES, LLC D 225,099.18 **SOUTHERN** **TRUST** COMPANY, INC.