Epstein File EFTA01456180: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456180: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014561801 keyword hits

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Bank account statement or financial ledger showing account balances as of an unspecified date. The document lists multiple accounts including Jeffrey Epstein (balance $2,300,906.08), Todd & Karen Wanek (balance $2,000,000.00), Southern Trust Company, Inc., Indyke PLLC (balance $127,011.66), and NES, LLC (balance $140,762.77).

👤 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 2,300,906.08 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 127,011.66 NES, LLC D 140,762.77 **SOUTHERN** **TRUST** COMPANY, INC.