Epstein File EFTA01456085: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456085: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014560851 keyword hits

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This document is a bank account balance report listing large, zero, and negative balances for accounts associated with Jeffrey Epstein and related parties. The report shows Epstein's account balance of $3,044,726.73 and includes accounts for Dominique Leimer and Todd & Karen Wanek (joint account), along with accounts held by Southern Trust Company Inc., NES LLC, and INDYKE PLLC with various balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,044,726.73 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 213,643.63 NES, LLC D 227,742.37 **SOUTHERN** **TRUST** COMPANY, INC.