Epstein File EFTA01477694: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477694: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014776941 keyword hits

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This financial record shows account balances including Jeffrey Epstein with $2,341,094.95, Dominique Leimer with $.00, and Todd & Karen Wanek (JTWROS) with $2,015,423.22. The document lists multiple entities: Southern Trust Company, Inc. ($156,556.76), Gratitude America, Ltd. ($323,482.61), LSJE, LLC ($209,643.51), and various trusts including Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC, with Southern Trust Company, Inc. also showing a balance of $88,352,419.08.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,341,094.95 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 156,556.76 42959295 LSJE, LLC D 209,643.51 42959324 GRATITUDE AMERICA, LTD N 323,482.61 44129244 **SOUTHERN** **TRUST** COMPANY, INC.