Epstein File EFTA01474202: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474202: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014742021 keyword hits

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This document is a bank account statement listing account balances as of an unspecified date, identified by account numbers. Jeffrey Epstein's account (35266976) shows a balance of $1,466,026.64, while Todd & Karen Wanek (JTWROS, account 37993894) shows $2,004,607.36. The statement includes accounts for Southern Trust Company, Inc., LSJE LLC, and Dominique Leimer, with balances ranging from zero to over $2 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,466,026.64 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,004,607.36 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 208,418.60 42959295 LSJE, LLC D 284,384.66 44129244 **SOUTHERN** **TRUST** COMPANY, INC.