Epstein Index›Documents›EFTA01471947
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471947: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014719471 keyword hits
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excerpts

Account balance report showing Jeffrey Epstein's account at $1,792,939.33 and joint account with Todd & Karen Wanek at $2,000,536.98. The report lists associated entities including Southern Trust Company, Inc., NES LLC, HBRK Associates, Inc., and INDYKE PLLC with their respective account balances and categories.

👤 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 1,792,939.33 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC D 109,898.89 HBRK ASSOCIATES, INC D 192,750.90 NES, LLC D 482,589.05 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (119 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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