Epstein File EFTA01478305: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478305: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014783051 keyword hits

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This document is a bank account statement or financial ledger dated DS10 showing account balances and overdraft amounts for multiple entities and individuals associated with Jeffrey Epstein's financial holdings. The statement lists accounts for Jeffrey Epstein (balance $1,706,469.44), Dominique Leimer, Todd & Karen Wanek, and various business entities including Southern Trust Company, Inc. (balance $224,449.50), Gratitude America, Ltd. (balance $176,020.01), LSJE LLC, and multiple trusts and LLCs with balances ranging from approximately $81 million to $2 million. The document reveals the interconnected nature of Epstein's financial structure through multiple corporate entities and trust accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,706,469.44 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,602.28 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 224,449.50 42959295 LSJE, LLC D 172,219.02 42959324 GRATITUDE AMERICA, LTD N 176,020.01 44129244 **SOUTHERN** **TRUST** COMPANY, INC.