Epstein File EFTA01374511: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374511: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013745111 keyword hits

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Bank account statement dated 07/26/16 from Southern Trust Company, Inc. showing large, zero, and negative balances across multiple accounts. Jeffrey Epstein's account held $1,307,200.15. The statement lists accounts for Todd & Karen Wanek, Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd, Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC, and other entities, with Southern Trust Company maintaining a balance of $52,117,688.38.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

07/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,307,200.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 190,129.99 LSJE, LLC D 344,136.97 GRATITUDE AMERICA, LTD N 116,049.43 **SOUTHERN** **TRUST** COMPANY, INC.