Epstein File EFTA01456794: Southern Trust (DS10)

Epstein Index›Documents›EFTA01456794

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456794: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014567941 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This financial record shows account balances for Jeffrey Epstein ($1,866,148.81), Dominique Leimer, Todd & Karen Wanek JTWROS ($2,001,131.66), and Southern Trust Company, Inc., along with Mort, Inc. The document lists account categories and balances as of an unspecified date, representing a snapshot of account holdings 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 1,866,148.81 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 224,543.09 MORT, INC D 210,000.00 **SOUTHERN** **TRUST** COMPANY, INC.