Epstein File EFTA01455845: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455845: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014558451 keyword hits

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This document is a financial account statement showing account balances as of an unspecified date. It identifies Jeffrey Epstein with a balance of $2,498,589.92, Dominique Leimer with a zero balance, and Todd & Karen Wanek JTWROS with a zero balance. The statement also references Southern Trust Company, Inc. among the listed accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,498,589.92 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.