Epstein File EFTA01472141: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472141: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014721411 keyword hits

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Bank account statement listing large, zero, and negative balances. Jeffrey Epstein's account balance is $1,134,989.14, while Dominique Leimer's account shows zero balance and Todd & Karen Wanek's joint account shows $2,001,131.66. The statement includes Southern Trust Company, Inc., NES LLC, INDYKE PLLC, and HBRK ASSOCIATES, INC with account balances ranging from approximately $155,910 to $350,055.

👤 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 1,134,989.14 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 325,043.67 HBRK ASSOCIATES, INC D 155,910.56 NES, LLC D 350,055.26 **SOUTHERN** **TRUST** COMPANY, INC.