Epstein File EFTA01478471: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478471: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014784711 keyword hits

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This financial record documents account balances as of an unspecified date, listing Jeffrey Epstein ($1,222,751.20), Dominique Leimer, Todd & Karen Wanek JTWROS ($2,016,602.28), Southern Trust Company, Inc., LSJE LLC, and Gratitude America Ltd. The document shows account numbers, categories, and balances across multiple entities with Gratitude America Ltd. holding $176,020.01.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,222,751.20 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,602.28 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 101,560.24 42959295 LSJE, LLC D 129,886.97 42959324 GRATITUDE AMERICA, LTD N 176,020.01 44129244 **SOUTHERN** **TRUST** COMPANY, INC.