Epstein File EFTA01432600: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432600: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014326001 keyword hits

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Bank account statement from Southern Trust Company, Inc. dated July 28, 2016, listing large, zero, and negative balances. Jeffrey Epstein's account shows a balance of $1,294,183.15. The statement also includes accounts for Todd & Karen Wanek JTWROS ($2,017,782.02), LSJE, LLC ($344,136.97), Wanek Trust of 2000 ($2,013,938.69), KWF 2007 LLC ($2,013,501.23), SSW 2007 LLC ($2,007,863.66), and Gratitude America, Ltd. ($1,486,116.77).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

07/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,294,183.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 176,266.77 LSJE, LLC D 344,136.97 **SOUTHERN** **TRUST** COMPANY, INC.