Epstein Index›Documents›EFTA01456116
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456116: Southern Trust (DS10)

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Bank account statement documenting large and zero balances for Jeffrey Epstein and related entities. Jeffrey Epstein's account balance is $2,724,203.94, Dominique Leimer's account shows zero balance, and Todd & Karen Wanek (JTWROS) shows zero balance. The statement includes accounts for Southern Trust Company, Inc., Indyke PLLC, and NES LLC.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustNES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,724,203.94 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC D 171,712.30 NES, LLC D 191,384.50 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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