Epstein File EFTA01457475: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457475: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014574751 keyword hits

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This financial record documents negative balances for Jeffrey Epstein ($2,320,469.57), Dominique Leimer, Todd & Karen Wanek ($2,002,839.95), and Southern Trust Company Inc. accounts. The document shows account categories and balances, with Southern Trust Company Inc. and Indyke PLLC listed with zero balances. The record reflects the financial status of Epstein's accounts and associated entities.

👤 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 2,320,469.57 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.