Epstein File EFTA01472690: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472690: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014726901 keyword hits

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This document is a financial account statement listing large, zero, and negative balances across multiple accounts as of an unspecified date. Jeffrey Epstein held an account with a balance of $1,066,306.23. The statement includes accounts for Todd & Karen Wanek (JTWROS) with $2,002,263.96, Southern Trust Company, Inc. with $207,047.35, LSJE LLC with $476,477.00, and Dominique Leimer with .00. The document shows the account structure and financial holdings associated with Epstein and related entities.

👤 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 1,066,306.23 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 207,047.35 MORT, INC D .00 LSJE, LLC D 476,477.00 **SOUTHERN** **TRUST** COMPANY, INC.