Epstein Index›Documents›EFTA01473452
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473452: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014734521 keyword hits
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Bank account statement from Southern Trust Company, Inc. displaying account balances with corresponding account numbers. Jeffrey Epstein's account (35266976) held $1,863,269.47, Dominique Leimer's account (37989772) showed .00 balance, and Todd & Karen Wanek's joint account (37993894) contained $2,003,435.32. The statement also references INDYKE PLLC with a .00 balance and Southern Trust Company accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,863,269.47 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,003,435.32 42952763 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (162 words)

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Source: U.S. Department of Justice

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