Epstein File EFTA01472351: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472351: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014723511 keyword hits

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This financial account statement from Southern Trust Company, Inc. documents balances for Jeffrey Epstein ($2,023,379.93), Dominique Leimer, and Todd & Karen Wanek (JTWROS account with $2,001,131.66). Southern Trust Company maintains accounts with balances of $240,628.56 and additional holdings, along with an account for MORT, INC showing $210,000.00.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,023,379.93 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 240,628.56 MORT, INC D 210,000.00 **SOUTHERN** **TRUST** COMPANY, INC.