Epstein File EFTA01456588: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456588: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014565881 keyword hits

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Bank account statement showing large, zero, and negative balances across multiple accounts. The document lists Jeffrey Epstein ($1,298,644.58), Todd & Karen Wanek JTWROS ($2,001,131.66), Southern Trust Company, Inc., NES LLC ($372,211.08), and other associated entities. The statement reflects account positions across multiple categories on an unspecified date.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,298,644.58 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 356,498.57 HBRK ASSOCIATES, INC D 169,278.59 NES, LLC D 372,211.08 **SOUTHERN** **TRUST** COMPANY, INC.