Epstein File EFTA01478078: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478078: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014780781 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing account balances with specific account numbers. Jeffrey Epstein's account (35269691) contained $2,791,573.64, while Dominique Leimer's account (37989772) showed .00 balance and Todd & Karen Wanek's joint account (37993894) held $2,016,022.33. Additional entities listed include LSJE, LLC ($313,228.27), GRATITUDE AMERICA, LTD ($238,501.16), and Southern Trust Company accounts totaling $264,257.95.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,791,573.64 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,022.33 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 264,257.95 42959295 LSJE, LLC D 313,228.27 42959324 GRATITUDE AMERICA, LTD N 238,501.16 44129244 **SOUTHERN** **TRUST** COMPANY, INC.