Epstein File EFTA01460325: Southern Trust and Gratitude America (DS10)

Epstein Index›Documents›EFTA01460325

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460325: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014603251 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document is a financial account statement listing account balances and overdraft amounts as of an unspecified date. It shows Jeffrey Epstein held an account with a balance of $1,222,751.20, and lists multiple entities associated with Epstein's financial holdings including Southern Trust Company, Inc. (with a balance of $101,560.24), Gratitude America, Ltd. ($176,020.01), LSJE, LLC ($129,886.97), and the Wanek Trust of 2000 ($2,012,761.20). The document also references accounts held by Dominique Leimer and Todd & Karen Wanek.

👤 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 1,222,751.20 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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