Epstein File EFTA01456344: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456344: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014563441 keyword hits

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Bank account statement from Southern Trust Company, Inc. listing large, zero, and negative balances. Jeffrey Epstein's account shows a balance of $3,030,089.62. The statement also includes accounts for Dominique Leimer ($0.00), Todd & Karen Wanek JTWROS ($2,000,536.98), INDYKE PLLC ($487,361.65), and HBRK Associates, Inc. ($213,573.61).

👤 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 3,030,089.62 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 487,361.65 HBRK ASSOCIATES, INC D 213,573.61 **SOUTHERN** **TRUST** COMPANY, INC.