Epstein File EFTA01456160: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456160: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014561601 keyword hits

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Bank account statement from Southern Trust Company, Inc. showing account balances as of an unspecified date. The document lists multiple accounts including Jeffrey Epstein with a balance of $2,470,957.04, Todd & Karen Wanek (JTWROS) with $2,000,000.00, and various business entities including INDYKE PLLC ($168,180.56) and NES, LLC ($175,787.40). The statement reflects account status and negative balance information for Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,470,957.04 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 168,180.56 NES, LLC D 175,787.40 **SOUTHERN** **TRUST** COMPANY, INC.