Epstein File EFTA01457044: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457044: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014570441 keyword hits

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This document is a bank account statement listing large, zero, and negative balances as of an unspecified date. It shows Jeffrey Epstein with a personal account balance of $2,184,248.41, Dominique Leimer with a zero balance, Todd & Karen Wanek JTWROS with $2,001,668.95, Southern Trust Company, Inc. with a balance of $212,662.43, Mort, Inc with zero balance, LSJE LLC with $480,002.00, and another Southern Trust Company, Inc. account. The document provides a snapshot of multiple account holdings.

👤 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 2,184,248.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 212,662.43 MORT, INC D .00 LSJE, LLC D 480,002.00 **SOUTHERN** **TRUST** COMPANY, INC.