Epstein File EFTA01373607: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373607: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013736071 keyword hits

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Account balance report dated August 2, 2016, showing Jeffrey Epstein's account at $1,251,896.16, joint accounts with Todd & Karen Wanek ($2,018,381.82), and multiple trust entities including Wanek Trust of 2000 ($2,014,537.35), KWF 2007 LLC ($2,014,099.76), SSW 2007 LLC ($2,008,460.51), and Gratitude America, Ltd ($1,486,564.00). Southern Trust Company, Inc. held $52,124,543.91, demonstrating significant asset concentration.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

08/02/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,251,896.16 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 169,513.85 LSJE, LLC D 344,136.97 **SOUTHERN** **TRUST** COMPANY, INC.