Epstein File EFTA01456105: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456105: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014561051 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing account balances including Jeffrey Epstein (N category, $2,724,032.74), Dominique Leimer (M category, $0.00), Todd & Karen Wanek joint account (M category, $0.00), INDYKE PLLC (D category, $203,080.59), and NES, LLC ($224,982.95). The statement reflects large, zero, and negative balances across multiple accounts.

👤 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 2,724,032.74 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 203,080.59 NES, LLC D 224,982.95 **SOUTHERN** **TRUST** COMPANY, INC.