Epstein File EFTA01460316: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460316: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014603161 keyword hits

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Bank account statement listing accounts for Jeffrey Epstein ($1,343,991.01), Dominique Leimer, Todd & Karen Wanek ($2,016,602.28), and entities including Southern Trust Company, Inc., LSJE LLC, and Gratitude America Ltd. ($176,020.01 and $4,034,768.02 in different accounts). Wanek Trust of 2000 held approximately $80.8 million. The document shows multiple accounts under similar entity names with varying balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,343,991.01 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 126,727.52 LSJE, LLC D 159,219.02 GRATITUDE AMERICA, LTD N 176,020.01 **SOUTHERN** **TRUST** COMPANY, INC.