Epstein File EFTA01385149: Southern Trust and Gratitude America (DS10)

Epstein Index›Documents›EFTA01385149

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385149: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013851491 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document is a bank account statement dated or referencing accounts with large, zero, and negative balances. Jeffrey Epstein's account shows a balance of $1,304,358.15, while Southern Trust Company, Inc. held multiple accounts with balances totaling over $52 million across various trust entities including Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC, and Gratitude America Ltd. with a balance of $1,486,116.77. Todd & Karen Wanek's joint account held $2,017,782.02.

👤 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 1,304,358.15 37993894 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 176,266.77 42959295 LSJE, LLC D 344,136.97 44129244 **SOUTHERN** **TRUST** COMPANY, INC.