Epstein File EFTA01382072: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382072: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013820721 keyword hits

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Bank account statement dated August 19, 2016, listing account balances for Jeffrey Epstein ($2,241,709.74), Todd & Karen Wanek ($2,018,381.82), and multiple associated entities and trusts. Notable accounts include Southern Trust Company, Inc. ($156,615.97), 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). The statement shows large balances in trust and LLC accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

08/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,241,709.74 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 156,615.97 LSJE, LLC D 308,887.63 **SOUTHERN** **TRUST** COMPANY, INC.