Epstein File EFTA01458023: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458023: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014580231 keyword hits

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This financial statement presents account balances for entities associated with Jeffrey Epstein's financial structure. Jeffrey Epstein's account balance is listed as $1,490,264.64, with Dominique Leimer's account at zero balance and Todd & Karen Wanek (JTWROS) holding $2,004,607.36. The statement includes balances for Southern Trust Company, Inc. ($208,418.60), LSJE LLC ($284,384.66), and other associated accounts.

👤 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 1,490,264.64 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,607.36 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 208,418.60 LSJE, LLC D 284,384.66 **SOUTHERN** **TRUST** COMPANY, INC.