Epstein File EFTA01456287: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456287: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014562871 keyword hits

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This document is a bank account statement with account numbers and balances for multiple entities and individuals. Jeffrey Epstein's personal account (35266976) shows a balance of $1,018,232.62. The statement lists Southern Trust Company, Inc., Southern Financial LLC with a substantial balance of $14,182,516.52, JEGE LLC ($173,505.56), and accounts for Dominique Leimer and Todd & Karen Wanek (JTWROS, $2,000,536.98). The document demonstrates the scale of assets held through Epstein's corporate structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,018,232.62 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,000,536.98 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 14,182,516.52 42953475 JEGE, LLC D 173,505.56 44129244 **SOUTHERN** **TRUST** COMPANY, INC.