Epstein File EFTA01456811: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456811: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014568111 keyword hits

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Bank account statement showing balances across multiple accounts held at Southern Trust Company, Inc. as of an unspecified date. Jeffrey Epstein's account held $1,866,148.81; Todd & Karen Wanek's joint account held $2,001,131.66; and Mort, Inc. held $210,000.00 with an overdraft amount listed. The document lists account categories and overdraft amounts for each account holder.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,866,148.81 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 224,543.09 MORT, INC D 210,000.00 **SOUTHERN** **TRUST** COMPANY, INC.