Epstein File EFTA01471890: Southern Trust (DS10)

Epstein Index›Documents›EFTA01471890

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471890: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014718901 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This bank account statement shows large and negative balances across multiple accounts. Jeffrey Epstein's personal account held $2,309,778.41, while joint accounts for Todd and Karen Wanek contained $2,000,536.98. The statement lists Southern Trust Company, Inc., NES LLC ($518,229.88), INDYKE PLLC ($110,022.59), and HBRK Associates ($194,157.40). The document reflects the ongoing management of multiple financial accounts and business entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,309,778.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 110,022.59 HBRK ASSOCIATES, INC D 194,157.40 NES, LLC D 518,229.88 **SOUTHERN** **TRUST** COMPANY, INC.