Epstein File EFTA01476576: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476576: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014765761 keyword hits

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This document is a financial account statement for the period covering multiple accounts held at Southern Trust Company, Inc., listing account holders and their balances. Named accounts include Jeffrey Epstein ($1,095,975.44), Todd & Karen Wanek JTWROS ($2,012,994.56), and various trusts and LLCs. The statement shows significant balances including Wanek Trust of 2000 ($73,431,939.36) and Gratitude America, Ltd. ($10,003,631.80).

👤 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 1,095,975.44 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 248,147.53 LSJE, LLC D 274,940.39 **SOUTHERN** **TRUST** COMPANY, INC.