Epstein File EFTA01471798: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471798: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014717981 keyword hits

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This is a financial report of large, zero, and negative balances showing Jeffrey Epstein with $1,718,305.48, Dominique Leimer with $0.00, Todd & Karen Wanek JTWROS with $2,000,000.00, Southern Trust Company, Inc. with $139,471.98, Southern Financial LLC with $14,182,516.52, and JEGE LLC with $173,505.56.

👤 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 1,718,305.48 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D 173,505.56 **SOUTHERN** **TRUST** COMPANY, INC.