Epstein Index›Documents›EFTA01460326
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460326: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014603261 keyword hits
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This financial record documents account balances as of an unspecified date, listing Jeffrey Epstein ($1,222,751.20), Dominique Leimer, Todd & Karen Wanek JTWROS ($2,016,602.28), Southern Trust Company, Inc., LSJE LLC, and Gratitude America Ltd. The document shows account categories and balances across multiple entities with Gratitude America Ltd. holding $176,020.01.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustGratitude America

📋 Key Excerpts3

PersonKeyword
Excerpt 1
AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,222,751.20 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D 101,560.24 LSJE, LLC D 129,886.97 GRATITUDE AMERICA, LTD N 176,020.01 **SOUTHERN** **TRUST** COMPANY, INC.

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Source: U.S. Department of Justice

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