Epstein File EFTA01456993: Southern Trust (DS10)

Epstein Index›Documents›EFTA01456993

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456993: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014569931 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document is a financial account statement dated DS10 showing large, zero, and negative balances for multiple account holders. Jeffrey Epstein's account balance was $2,192,502.00, with other accounts held by Dominique Leimer, Todd & Karen Wanek (JTWROS), Southern Trust Company, Inc., Mort Inc., and LSJE LLC. The statement includes account numbers, names, categories, and balance amounts for each entity.

👤 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 2,192,502.00 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 215,682.67 MORT, INC D .00 LSJE, LLC D 521,790.00 **SOUTHERN** **TRUST** COMPANY, INC.