Epstein File EFTA01478458: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478458: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014784581 keyword hits

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This document is a bank account statement or deposit report showing account balances and overdraft amounts for multiple entities. Jeffrey Epstein's account shows a balance of $1,583,889.24, while Dominique Leimer's account shows $0.00 and Todd and Karen Wanek's joint account shows $2,016,602.28. Associated entities listed include Southern Trust Company, Inc., LSJE LLC, and Gratitude America Ltd., with balances ranging from $159,219.02 to $196,727.52. Account numbers are provided for tracking purposes.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,583,889.24 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,602.28 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 196,727.52 42959295 LSJE, LLC D 159,219.02 42959324 GRATITUDE AMERICA, LTD N 176,020.01 44129244 **SOUTHERN** **TRUST** COMPANY, INC.