Epstein File EFTA01369092: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01369092

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369092: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013690921 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This financial document records transactions and balances for Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, The Haze Trust, Southern Financial LLC, INDYKE PLLC, HBRK Associates, Inc., NES LLC, LSJE LLC, and Zorro Management LLC. The Haze Trust shows a balance of $21,035,275.90, while Gratitude America Ltd. shows deposits of $10,906,247.09 and $339,180.29. Multiple entities show transaction amounts ranging from approximately $173,000 to over $21 million.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 10,906,247.09 GRATITUDE AMERICA, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 311,317.80 HBRK ASSOCIATES, INC D 173,179.96 NES, LLC D 371,153.59 LSJE, LLC D 211,981.85 **GRATITUDE** **AMERICA**, LTD N 436,089.56 ZORRO MANAGEMENT