Epstein Index›Documents›EFTA01471748
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471748: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014717481 keyword hits
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Bank account statement showing account balances including Jeffrey Epstein (N category, $2,037,968.43), Dominique Leimer (M category, $0.00), Todd & Karen Wanek JTWROS ($2,000,000.00), Southern Trust Company Inc., INDYKE PLLC ($127,011.66), and NES LLC ($140,762.77). The document records account holdings across multiple entities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,037,968.43 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC D 127,011.66 NES, LLC D 140,762.77 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (117 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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