Epstein File EFTA01475579: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475579: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014755791 keyword hits

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This document is a bank account statement showing account balances and overdraft amounts for multiple entities as of an unspecified date. It lists accounts for Jeffrey Epstein, Dominique Leimer, Todd & Karen Wanek, and various trusts and LLCs including Southern Trust Company, Inc., Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC, and Gratitude America, Ltd. Southern Trust Company, Inc. holds a balance of $78,573,964.81, while Gratitude America, Ltd. holds $10,001,987.63.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,175,999.61 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,006,376.32 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 174,781.43 **SOUTHERN** **TRUST** COMPANY, INC.