Epstein File EFTA01385112: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385112: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851121 keyword hits

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This confidential bank account statement shows large and negative balances across multiple accounts with specific account numbers. Jeffrey Epstein's account (35269691) held $1,294,329.74. Joint accounts for Todd and Karen Wanek (37993894) contained $2,018,381.82. The statement lists Southern Trust Company, Inc. ($175,945.77), LSJE LLC ($344,136.97), Wanek Trust of 2000 ($2,014,537.35), KWF 2007 LLC ($2,014,099.76), SSW 2007 LLC ($2,008,460.51), and Gratitude America Ltd. ($1,486,564.00), with one Southern Trust entry showing $52,124,543.91. The document is marked confidential pursuant to federal regulations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,294,329.74 37993894 TODD & KAREN WANEK JTWROS M 2,018,381.82 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 175,945.77 42959295 LSJE, LLC D 344,136.97 44129244 **SOUTHERN** **TRUST** COMPANY, INC.