Epstein File EFTA01419718: Southern Trust and Gratitude America (DS10)

Epstein Index›Documents›EFTA01419718

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419718: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014197181 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a bank account statement dated September 9, 2016, for Southern Trust Company, Inc. and related accounts. Jeffrey Epstein's personal account held $2,974,464.56, while the Wanek Trust of 2000 held $48,881,918.37, and other entities including Gratitude America Ltd ($1,486,816.52), LSJE LLC ($283,730.57), and various other trusts and LLCs maintained accounts. The statement shows account categories and balances for multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

09/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,974,464.56 TODD & KAREN WANEK JTWROS M 2,018,981.80 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 135,650.54 LSJE, LLC D 283,730.57 **SOUTHERN** **TRUST** COMPANY, INC.