Epstein File EFTA01460324: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460324: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014603241 keyword hits

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This document is a financial account statement dated DS10 listing account balances for multiple entities and trusts. Jeffrey Epstein's account balance was $1,224,276.60, with other account holders including Dominique Leimer, Todd & Karen Wanek (JTWROS), Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd., Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC. The statement shows account numbers, names, categories, and balance amounts, including a large balance of $80,875,213.15 for one account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,224,276.60 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,602.28 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 101,560.24 42959295 LSJE, LLC D 129,886.97 42959324 GRATITUDE AMERICA, LTD N 176,020.01 44129244 **SOUTHERN** **TRUST** COMPANY, INC.