Epstein File EFTA01373156: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373156: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013731561 keyword hits

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This document is a bank account statement dated August 4, 2016, showing account balances and overdraft amounts for multiple entities. It lists accounts for Jeffrey Epstein, Todd & Karen Wanek, and various business entities including Southern Trust Company, Inc., LSJE LLC, Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC, and Gratitude America, Ltd. Southern Trust Company, Inc. holds a balance of $52,124,543.91, while Gratitude America, Ltd. holds $1,486,564.00.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

08/04/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,166,562.08 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 166,489.82 LSJE, LLC D 344,136.97 **SOUTHERN** **TRUST** COMPANY, INC.