Epstein File EFTA01457070: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457070: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014570701 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. showing account balances and overdraft amounts as of an unspecified date. Jeffrey Epstein's personal account held a balance of $2,014,802.63. The statement also lists multiple associated accounts and entities including Dominique Leimer, Todd & Karen Wanek (JTWROS), LSJE LLC ($476,477.00), and Southern Trust Company, Inc. itself with a balance of $209,570.35.

👤 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 2,014,802.63 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 209,570.35 MORT, INC D .00 LSJE, LLC D 476,477.00 **SOUTHERN** **TRUST** COMPANY, INC.