Epstein File EFTA01456222: Southern Trust (DS10)

Epstein Index›Documents›EFTA01456222

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456222: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014562221 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Account balance report showing Jeffrey Epstein's account at $1,718,305.48 and joint account with Todd & Karen Wanek at $2,000,000.00. The report includes Southern Trust Company, Inc. and an Epstein Insurance account showing a negative balance of $9,158.55, indicating an overdraft or debt position.

👤 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 1,718,305.48 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

EPSTEIN INSURANCE D 9,158.55- **SOUTHERN** **TRUST** COMPANY, INC.