Epstein File EFTA01424605: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424605: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014246051 keyword hits

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Bank account balance report dated August 5, 2016, listing multiple accounts associated with Jeffrey Epstein and related entities. The document shows account balances for Epstein (N category, $1,016,562.08), Southern Trust Company, Inc. (multiple accounts totaling over $52 million), Gratitude America, Ltd. ($1,486,564.00), and various trusts and LLCs including Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC. The report categorizes accounts by type (N, M, D) and lists both positive balances and overdraft amounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

08/05/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,016,562.08 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 166,489.82 LSJE, LLC D 340,887.63 **SOUTHERN** **TRUST** COMPANY, INC.