Epstein File EFTA01414531: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414531: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014145311 keyword hits

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Bank account statement dated October 26, 2016, documenting large account balances for Jeffrey Epstein and associated entities and trusts. Epstein's personal account shows $2,659,581.56; Southern Trust Company, Inc. shows $214,471.98; Southern Financial LLC shows $2,706,301.73; and the Wanek Trust of 2000 shows $43,785,615.37. Additional accounts include Gratitude America Ltd. ($1,487,060.93), JEGE Inc. and LLC, LSJE LLC, and various other entities with balances in the millions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Oct 2016 01:58:32 -0400 To: * RM CODE 82289 10/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,659,581.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 179,738.80 LSJE, LLC D 133,609.82 **SOUTHERN** **TRUST** COMPANY, INC.