Epstein File EFTA01426687: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426687: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014266871 keyword hits

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This document is a bank account statement dated June 16, 2016, from Southern Trust Company, Inc. showing large, zero, and negative balances. Jeffrey Epstein's primary account held $1,755,645.55, while a joint account for Todd & Karen Wanek (JTWROS) held $2,017,201.73. Associated entities included Gratitude America, Ltd ($176,034.96 and $4,035,453.40 in separate accounts), LSJE LLC ($114,136.97), and various trusts including Wanek Trust of 2000 ($58,885,489.33). The statement reflects significant holdings across multiple entities and trusts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

06/16/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,755,645.55 TODD & KAREN WANEK JTWROS M 2,017,201.73 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 231,069.87 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,034.96 **SOUTHERN** **TRUST** COMPANY, INC.