Epstein File EFTA01471280: Southern Trust (DS10)

Epstein Index›Documents›EFTA01471280

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471280: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014712801 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Bank account statement from Southern Trust Company, Inc. showing Jeffrey Epstein's account balance of $2,618,321.15 (N category), Dominique Leimer at $0.00 (M category), Todd & Karen Wanek at $0.00 (M category), and Southern Trust Company, Inc. accounts totaling $126,393.63 (D category) and $68,224,973.81 (M category). The document lists large, zero, and negative balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,618,321.15 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 126,393.63 **SOUTHERN** **TRUST** COMPANY, INC. M 68,224,973.81 If need help please contact pbrd_admin@list.db.com Thank you EFTA01471280