Epstein File EFTA01421819: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421819: Southern Trust and Gratitude America (DS10)

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Bank account statement dated August 25, 2016, documenting account balances for Jeffrey Epstein and related entities and trusts. Epstein's personal account shows $2,176,312.48; the Wanek Trust of 2000 shows $48,874,543.91; and other accounts include Southern Trust Company, Inc., LSJE LLC, Gratitude America Ltd., and various LLCs with balances ranging from approximately $1.4 million to $2 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

08/25/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,176,312.48 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 137,991.76 LSJE, LLC D 308,887.63 **SOUTHERN** **TRUST** COMPANY, INC.