Epstein File EFTA01419524: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419524: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014195241 keyword hits

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This financial record documents asset holdings and account balances associated with Jeffrey Epstein's financial entities. The document lists multiple trusts and LLCs with their respective values, including LSJE, LLC ($129,255.11), Southern Trust Company, Inc. ($238,432.57), Wanek Trust of 2000 ($48,881,918.37), KWF 2007 LLC ($2,015,136.19), SSW 2007 LLC ($2,014,698.47), and Gratitude America, Ltd ($1,486,816.52). The document appears to be a consolidated statement of Epstein's trust and corporate holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

D 129,255.11 LSJE, LLC D 238,432.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 2,014,698.47 SSW 2007 LLC M 2,009,057.55 **GRATITUDE** **AMERICA**, LTD M 1,486,816.52 If need