Epstein File EFTA01478079: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478079: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014780791 keyword hits

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This financial record documents account balances and holdings as of a specific reporting date, listing Jeffrey Epstein with a balance of $2,265,972.99, Dominique Leimer with $.00, and Todd & Karen Wanek (JTWROS) with $2,016,022.33. The document shows multiple entities including Southern Trust Company, Inc. (holding $264,257.95), Gratitude America, Ltd. (holding $238,501.16), LSJE, LLC, and various trusts including Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC with balances ranging from approximately $2 million to $92 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,265,972.99 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,022.33 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 264,257.95 42959295 LSJE, LLC D 313,228.27 42959324 GRATITUDE AMERICA, LTD N 238,501.16 44129244 **SOUTHERN** **TRUST** COMPANY, INC.