Epstein File EFTA01419172: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419172: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014191721 keyword hits

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This financial account statement dated July 1, 2016 lists account balances for Jeffrey Epstein (personal: $1,279,333.56), Todd & Karen Wanek JTWROS ($2,017,782.02), Southern Trust Company, Inc. (multiple accounts: $227,357.14 and $56,542,688.38), Gratitude America Ltd. (personal: $176,049.43 and money market: $4,036,116.77), LSJE LLC ($114,136.97), Wanek Trust of 2000 ($2,013,938.69), KWF 2007 LLC ($2,013,501.23), and SSW 2007 LLC ($2,007,863.66). The document shows substantial holdings across multiple trusts and entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

07/01/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,279,333.56 TODD & KAREN WANEK JTWROS M 2,017,782.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 227,357.14 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,049.43 **SOUTHERN** **TRUST** COMPANY, INC.