Epstein File EFTA01478470: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478470: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014784701 keyword hits

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Bank account statement detailing large balances across multiple trust and corporate entities associated with Epstein's financial holdings. Jeffrey Epstein's account held $1,222,751.20, Todd & Karen Wanek's joint account held $2,016,602.28, and the Wanek Trust of 2000 held $80,875,213.15. The statement lists Southern Trust Company, Inc. ($101,560.24), LSJE LLC ($129,886.97), Gratitude America, Ltd. ($176,020.01 and $4,034,768.02), KWF 2007 LLC ($2,012,761.20), and SSW 2007 LLC ($2,006,689.71), demonstrating substantial wealth distributed across multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,222,751.20 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 101,560.24 LSJE, LLC D 129,886.97 GRATITUDE AMERICA, LTD N 176,020.01 **SOUTHERN** **TRUST** COMPANY, INC.