Epstein File EFTA01379889: Southern Trust and Gratitude America (DS10)

Epstein Index›Documents›EFTA01379889

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379889: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013798891 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a bank account statement dated September 13, 2016 showing large, zero, and negative balances for Jeffrey Epstein ($2,974,464.56) and Todd & Karen Wanek JTWROS ($2,018,981.80). The statement lists multiple accounts including Southern Trust Company, Inc., LSJE LLC ($264,481.57), Wanek Trust of 2000 ($2,015,136.19), KWF 2007 LLC ($2,014,698.47), SSW 2007 LLC ($2,009,057.55), and Gratitude America Ltd ($1,486,816.52), with Southern Trust Company holding $48,881,918.37.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

09/13/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,974,464.56 TODD & KAREN WANEK JTWROS M 2,018,981.80 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 135,650.54 LSJE, LLC D 264,481.57 **SOUTHERN** **TRUST** COMPANY, INC.