Epstein File EFTA01474040: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474040: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014740401 keyword hits

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This financial record documents account balances showing Jeffrey Epstein with $1,635,592.62, Dominique Leimer with $.00, and Todd & Karen Wanek (JTWROS) with $2,004,011.65. The document lists Southern Trust Company, Inc. and Indyke PLLC with a balance of $.00, indicating account holdings at a specific reporting date.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,635,592.62 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,004,011.65 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.