Epstein File EFTA01472617: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472617: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014726171 keyword hits

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Bank account statement showing balances across multiple accounts held at Southern Trust Company, Inc. as of an unspecified date. Jeffrey Epstein's account held $2,187,248.41; Todd & Karen Wanek's joint account held $2,001,668.95; and entities including LSJE LLC ($516,490.00) and Mort, Inc. maintained various balances. The document lists account categories and overdraft amounts for each account holder.

👤 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 2,187,248.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 215,682.67 MORT, INC D .00 LSJE, LLC D 516,490.00 **SOUTHERN** **TRUST** COMPANY, INC.