Epstein File EFTA01418798: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418798: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014187981 keyword hits

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Bank account statement dated August 2, 2016, showing large, zero, and negative balances. Jeffrey Epstein's account shows $1,251,896.16, and Todd & Karen Wanek's joint account shows $2,018,381.82. The statement lists multiple entities including Southern Trust Company, Inc., Gratitude America Ltd. (with $1,486,564.00), WANEK TRUST OF 2000 ($52,124,543.91), and various LLCs associated with the Wanek and Epstein financial structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

08/02/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,251,896.16 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 169,513.85 LSJE, LLC D 344,136.97 **SOUTHERN** **TRUST** COMPANY, INC.