Epstein File EFTA01477714: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477714: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014777141 keyword hits

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Bank account statement with account numbers showing balances for Jeffrey Epstein ($2,024,947.97), Dominique Leimer, Todd & Karen Wanek ($2,015,423.22), and entities including Southern Trust Company, Inc., LSJE LLC, and Gratitude America Ltd. ($248,482.61). Zorro Development Corp. held approximately $88.3 million, Wanek Trust of 2000 held $2,011,584.39, and other trusts held balances in the $2 million range. The document includes specific account numbers for tracking purposes.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN N 242.95- 35269691 JEFFREY EPSTEIN N 2,024,947.97 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 206,643.51 42959324 GRATITUDE AMERICA, LTD N 248,482.61 44129244 **SOUTHERN** **TRUST** COMPANY, INC.