Epstein File EFTA01457092: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457092: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014570921 keyword hits

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Bank account statement showing account balances for Jeffrey Epstein ($1,066,306.23), Dominique Leimer, and Todd & Karen Wanek (JTWROS account with $2,002,263.96). The document lists Southern Trust Company, Inc., LSJE LLC, and Mort, Inc. as account holders with various balances. This appears to be from an earlier period than the previous documents based on lower overall balances.

👤 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 1,066,306.23 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 207,047.35 MORT, INC D .00 LSJE, LLC D 476,477.00 **SOUTHERN** **TRUST** COMPANY, INC.