Epstein File EFTA01432752: Southern Trust and Gratitude America (DS10)

Epstein Index›Documents›EFTA01432752

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432752: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014327521 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

Bank account balance report showing accounts for Jeffrey Epstein ($961,178.18), Todd & Karen Wanek ($2,018,381.82), Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd ($1,486,564.00), Wanek Trust of 2000 ($2,014,537.35), KWF 2007 LLC ($2,014,099.76), and SSW 2007 LLC ($2,008,460.51), with Southern Trust Company, Inc. showing a balance of $52,124,543.91.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 961,178.18 37993894 TODD & KAREN WANEK JTWROS M 2,018,381.82 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 159,719.58 42959295 LSJE, LLC D 340,887.63 44129244 **SOUTHERN** **TRUST** COMPANY, INC.