Epstein File EFTA01471808: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471808: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014718081 keyword hits

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Bank account statement listing account balances for Jeffrey Epstein, Dominique Leimer, Todd & Karen Wanek, and associated entities. Epstein's personal account shows $1,018,232.62; the Wanek joint account shows $2,000,536.98; Southern Trust Company, Inc. shows $139,471.98; Southern Financial LLC shows $14,182,516.52; and JEGE LLC shows $173,505.56.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,018,232.62 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,000,536.98 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 14,182,516.52 42953475 JEGE, LLC D 173,505.56 44129244 **SOUTHERN** **TRUST** COMPANY, INC.