Epstein File EFTA01457379: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457379: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014573791 keyword hits

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This financial record documents account balances for entities within Epstein's portfolio, listing Jeffrey Epstein's account balance of $997,625.71, Dominique Leimer with a zero balance, and Todd & Karen Wanek with $2,002,839.95. The document identifies Southern Trust Company, Inc. and INDYKE PLLC as account holders with corresponding balance information. The document appears to be a consolidated account statement showing accounts with negative balances or specific account status.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 997,625.71 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.