Epstein File EFTA01416440: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416440: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014164401 keyword hits

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Bank account statement dated September 2, 2016, listing large account balances for Jeffrey Epstein and associated entities. The document shows Epstein's personal account balance of $2,051,946.66, accounts held jointly with Todd and Karen Wanek totaling over $2 million, and multiple business entities including Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd., and various trusts (Wanek Trust of 2000, KWF 2007 LLC, SSW 2007 LLC) with balances ranging from approximately $1.4 million to $48.8 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

09/02/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,051,946.66 TODD & KAREN WANEK JTWROS M 2,018,981.80 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 137,991.76 LSJE, LLC D 285,096.96 **SOUTHERN** **TRUST** COMPANY, INC.