Epstein File EFTA01418624: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418624: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014186241 keyword hits

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Bank account statement from Southern Trust Company, Inc. dated August 26, 2016, reporting large, zero, and negative balances. Jeffrey Epstein's account shows a balance of $2,107,394.98. The statement lists accounts for Todd & Karen Wanek JTWROS ($2,018,381.82), LSJE, LLC ($308,887.63), 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).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

08/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,107,394.98 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 137,991.76 LSJE, LLC D 308,887.63 **SOUTHERN** **TRUST** COMPANY, INC.