Epstein File EFTA01457395: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457395: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014573951 keyword hits

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This financial account statement documents account balances for multiple parties as of a specific date. Jeffrey Epstein's account balance was $580,783.36, Dominique Leimer's was $0.00, and Todd & Karen Wanek (JTWROS) held $2,002,839.95. The statement includes accounts for Southern Trust Company, Inc. and Indyke PLLC with a $0.00 balance shown for the latter.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 580,783.36 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.