Epstein File EFTA01456234: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456234: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014562341 keyword hits

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Bank account balance report listing accounts for Jeffrey Epstein ($1,718,305.48), Dominique Leimer, Todd & Karen Wanek ($2,000,000.00), Southern Trust Company, Inc., Southern Financial LLC ($14,182,516.52), and Jege LLC ($173,505.56), with account numbers and balance information for each entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,718,305.48 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,000,000.00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 14,182,516.52 42953475 JEGE, LLC D 173,505.56 44129244 **SOUTHERN** **TRUST** COMPANY, INC.