Epstein File EFTA01424293: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424293: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014242931 keyword hits

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This financial record dated 09/28/16 documents large transactions and account balances across multiple entities including Jeffrey Epstein, Southern Trust Company, Inc., NES LLC, LSJE LLC, and Gratitude America Ltd. Notable large transactions include a $35,245,579.37 transfer of funds from Todd & Karen Wanek JTWROS account and three cash management transfers of $3,738,277.00 each involving Southern Trust Company and Butterfly Trust. The document shows account balances ranging from $129,119.45 to $45,143,641.37 across various trusts and entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC D 129,119.45 NES, LLC D 141,558.16 LSJE, LLC D 179,268.57 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

AMERICA, LTD M 1,486,816.52 RM CODE 09/28/16 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION TODD & KAREN WANEK JTWROS 35,245,579.37 TRANSFER OF FUNDS **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC. 3,738,277.00 CASH MGMT TRANSFER BUTTERFLY TRUST 3,738,277.00 CASH MANGMNT XFER BUTTERFLY TRUST 3,738,277.00 MONEY TRANSFER KWF 2007