Epstein File EFTA01472729: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472729: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014727291 keyword hits

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Bank account statement showing large, zero, and negative balances. Jeffrey Epstein's account shows a balance of $1,191,420.75, Dominique Leimer's account shows zero balance, and Todd & Karen Wanek's joint account shows $2,002,263.96. The statement lists Southern Trust Company, Inc., LSJE LLC ($469,040.60), Mort, Inc., and other related accounts.

👤 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 1,191,420.75 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 205,326.33 MORT, INC D .00 LSJE, LLC D 469,040.60 **SOUTHERN** **TRUST** COMPANY, INC.