Epstein File EFTA01370271: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370271: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013702711 keyword hits

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Bank account balance report dated August 11, 2016, showing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account shows $961,178.18, while Southern Trust Company, Inc. maintains multiple accounts with combined balances exceeding $52 million. The report includes accounts for Gratitude America, Ltd. ($1,486,564.00), Todd & Karen Wanek JTWROS ($2,018,381.82), and various trusts including Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC. LSJE LLC is also listed.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

82289 08/11/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 961,178.18 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 159,719.58 LSJE, LLC D 340,887.63 **SOUTHERN** **TRUST** COMPANY, INC.