Epstein File EFTA01478463: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478463: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014784631 keyword hits

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This document is a bank account statement showing account balances and overdraft amounts for multiple accounts with some significantly larger balances. Jeffrey Epstein's account shows $1,326,550.08, Todd & Karen Wanek (JTWROS) shows $2,016,602.28, and Southern Trust Company Inc. shows $80,875,213.15. Additional accounts include Dominique Leimer, LSJE LLC, Gratitude America Ltd., Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC, and other related entities. Each account is assigned a unique account number and category designation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,326,550.08 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 114,020.23 42959295 LSJE, LLC D 159,219.02 42959324 GRATITUDE AMERICA, LTD N 176,020.01 44129244 **SOUTHERN** **TRUST** COMPANY, INC.