Epstein File EFTA01424591: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424591: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014245911 keyword hits

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Bank account statement from Southern Trust Company, Inc. and Gratitude America dated September 8, 2016, showing account balances including Jeffrey Epstein (N category, $980,103.56), Todd & Karen Wanek joint account ($2,018,981.80), LSJE, LLC ($285,096.96), Wanek Trust of 2000 ($48,881,918.37), KWF 2007 LLC ($2,015,136.19), SSW 2007 LLC ($2,009,057.55), and Gratitude America, Ltd ($1,486,816.52). The document lists large, zero, and negative balances across multiple accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

CODE 09/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 980,103.56 TODD & KAREN WANEK JTWROS M 2,018,981.80 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 137,900.54 LSJE, LLC D 285,096.96 **SOUTHERN** **TRUST** COMPANY, INC.