Epstein File EFTA01456531: Southern Trust (DS10)

Epstein Index›Documents›EFTA01456531

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456531: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014565311 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Bank account statement showing account balances including Jeffrey Epstein (N category, $1,305,198.67), Dominique Leimer (M category, $0.00), Todd & Karen Wanek JTWROS ($2,000,536.98), and multiple entities including Southern Trust Company Inc., Southern Financial LLC ($14,187,126.15), Neptune LLC ($226,237.58), HBRK Associates Inc ($176,855.04), and NES LLC ($396,055.45).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,305,198.67 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 226,237.58 HBRK ASSOCIATES, INC D 176,855.04 NES, LLC D 396,055.45 **SOUTHERN** **TRUST** COMPANY