Epstein File EFTA01456065: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456065: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014560651 keyword hits

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This financial statement from Southern Trust Company, Inc. documents large, zero, and negative account balances for multiple account holders. Jeffrey Epstein's account shows a balance of $1,356,199.01, while Dominique Leimer, Todd & Karen Wanek (JTWROS), and others maintained accounts with zero balances. Associated entities INDYKE PLLC ($213,677.40) and NES, LLC ($266,957.37) are also listed.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,356,199.01 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 213,677.40 NES, LLC D 266,957.37 **SOUTHERN** **TRUST** COMPANY, INC.