Epstein File EFTA01420567: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420567: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014205671 keyword hits

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This financial account statement dated 07/26/16 lists account balances for Jeffrey Epstein ($1,307,200.15) and associated entities and trusts. It shows accounts held through Southern Trust Company, Inc. ($52,117,688.38 in a money market account), Gratitude America, Ltd. ($116,049.43 and $1,486,116.77), LSJE, LLC ($344,136.97), and references to the Wanek Trust of 2000 ($2,013,938.69), KWF 2007 LLC, and SSW 2007 LLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

07/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,307,200.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 190,129.99 LSJE, LLC D 344,136.97 GRATITUDE AMERICA, LTD N 116,049.43 **SOUTHERN** **TRUST** COMPANY, INC.