Epstein File EFTA01472758: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472758: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014727581 keyword hits

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Bank account statement showing large and zero balances as of an unspecified date. Jeffrey Epstein held a personal account with a balance of $1,092,916.50. The statement lists multiple accounts including those held jointly by Todd & Karen Wanek ($2,002,263.96), Southern Trust Company, Inc. ($205,326.33), and LSJE, LLC ($469,040.60). The document provides a snapshot of account holdings across multiple entities associated with Epstein's financial network.

👤 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 1,092,916.50 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.