Epstein File EFTA01460323: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460323: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014603231 keyword hits

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This document is a financial account statement showing account balances for Jeffrey Epstein ($1,224,276.60 personal account), Dominique Leimer (zero balance), Todd & Karen Wanek (JTWROS) with $2,016,602.28, and various business entities including Southern Trust Company, Inc., LSJE LLC ($159,219.02), and GRATITUDE AMERICA, LTD ($176,020.01). The statement reflects holdings across multiple account categories managed through Southern Trust Company.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,224,276.60 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 101,560.24 LSJE, LLC D 159,219.02 GRATITUDE AMERICA, LTD N 176,020.01 **SOUTHERN** **TRUST** COMPANY, INC.