Epstein File EFTA01472386: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472386: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014723861 keyword hits

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Bank account statement showing large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. Epstein's account held $1,866,148.81, Dominique Leimer's account showed a zero balance, and Todd & Karen Wanek's joint account held $2,001,131.66. The statement lists Southern Trust Company, Inc. ($224,543.09) and MORT, Inc. ($210,000.00), providing a financial snapshot of Epstein's asset distribution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,866,148.81 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 224,543.09 MORT, INC D 210,000.00 **SOUTHERN** **TRUST** COMPANY, INC.