Epstein File EFTA01369049: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369049: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013690491 keyword hits

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This financial document details holdings and transactions across multiple trusts and entities including Southern Trust Company, Inc., Gratitude America, Ltd., and Prytanee LLC. The record shows significant account values including The Haze Trust at $35,999,000.00, Southern Financial LLC at $13,000,000.00, Southern Trust Company at $2,110,339.13, and Gratitude America at $1,038,433.90. Additional entities listed include various 2007 LLCs and 2014-2016 GRAT trusts associated with individuals named Shari Wagner and Kati Forsythe.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

LLC D 798,482.14 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D .00 KATI FORSYTHE 2014 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,110,339.13 GRATITUDE AMERICA, LTD M 1,038,433.90 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL LLC D 13,000,000.00 **SOUTHERN** **TRUST** COMPANY, INC.