Epstein File EFTA01418184: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418184: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014181841 keyword hits

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This document is a financial account statement dated August 12, 2016, showing large, zero, and negative account balances. Jeffrey Epstein's account shows a balance of $961,178.18, while the Wanek Trust of 2000 shows $52,124,543.91. The statement lists multiple entities including LSJE LLC ($340,887.63), Gratitude America Ltd ($1,486,564.00), and various other trusts associated with Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

82289 08/12/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 961,178.18 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 159,719.58 LSJE, LLC D 340,887.63 **SOUTHERN** **TRUST** COMPANY, INC.