Epstein File EFTA01375555: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375555: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013755551 keyword hits

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This document is a financial account statement dated 06/21/16 listing large, zero, and negative balances for multiple entities and trusts. Jeffrey Epstein's account balance was $1,360,627.13, with other account holders including Todd & Karen Wanek (JTWROS), Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd., Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC. The statement displays account numbers, names, categories, and balance amounts including a substantial balance of $58,885,489.33 for one account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

06/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,360,627.13 TODD & KAREN WANEK JTWROS M 2,017,201.73 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 231,069.87 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,034.96 **SOUTHERN** **TRUST** COMPANY, INC.