Epstein File EFTA01476803: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476803: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014768031 keyword hits

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This financial account statement lists large, zero, and negative balances across multiple accounts. Jeffrey Epstein held an account with a balance of $3,696,392.11. The document includes Southern Trust Company, Inc. with balances of $212,389.85 and $108,991,564.15, Gratitude America, Ltd with $10,005,331.06, and various trusts including Wanek Trust of 2000 ($2,010,427.55). Other account holders include Dominique Leimer and Todd & Karen Wanek (JTWROS) with $2,014,264.17.

👤 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 3,696,392.11 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,264.17 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 212,389.85 LSJE, LLC D 157,335.14 **SOUTHERN** **TRUST** COMPANY, INC.