Epstein File EFTA01458915: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458915: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014589151 keyword hits

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This document is a bank account statement listing account balances for Jeffrey Epstein ($1,133,108.26), Dominique Leimer, Todd & Karen Wanek, and multiple entities including Southern Trust Company, Inc., Gratitude America Ltd., and various trusts and LLCs. Notable accounts include the Wanek Trust of 2000 with a balance of $73,431,939.36 and Gratitude America Ltd. with $10,003,631.80, demonstrating significant asset holdings across multiple account structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,133,108.26 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 262,369.62 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.