Epstein File EFTA01381875: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381875: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013818751 keyword hits

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Account balance report dated August 31, 2016, showing Jeffrey Epstein's account at $2,064,949.66, joint accounts with Todd & Karen Wanek ($2,018,981.80), and multiple trust entities including Wanek Trust of 2000 ($2,015,136.19), KWF 2007 LLC ($2,014,698.47), SSW 2007 LLC ($2,009,057.55), and Gratitude America, Ltd ($1,486,816.52). Southern Trust Company, Inc. held $48,881,918.37, reflecting substantial asset concentration.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

08/31/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,064,949.66 TODD & KAREN WANEK JTWROS M 2,018,981.80 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 137,991.76 LSJE, LLC D 288,096.96 **SOUTHERN** **TRUST** COMPANY, INC.