Epstein File EFTA01456227: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456227: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014562271 keyword hits

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Bank account statement showing account balances including Jeffrey Epstein (N category, $1,718,305.48), Dominique Leimer (M category, $0.00), Todd & Karen Wanek JTWROS ($2,000,000.00), Southern Trust Company Inc., and Epstein Insurance (negative balance of $9,158.55). The document records account status across multiple entities.

👤 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.