Epstein File EFTA01418078: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418078: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014180781 keyword hits

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Bank account statement listing account balances for Jeffrey Epstein ($1,166,562.08), Todd & Karen Wanek ($2,018,381.82), and multiple associated entities and trusts. Notable accounts include Southern Trust Company, Inc. ($166,489.82), 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 with a large balance of $52,124,543.91. The statement categorizes accounts by type.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,166,562.08 TODD & KAREN WANEK JTWROS M 2,018,381.82 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 166,489.82 42959295 LSJE, LLC D 344,136.97 44129244 **SOUTHERN** **TRUST** COMPANY, INC.