Epstein File EFTA01369184: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369184: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013691841 keyword hits

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This financial document provides an expanded account listing of Epstein-related entities including Southern Trust Company, Inc., Gratitude America Ltd., and Prytanee LLC, with detailed balance information. The Haze Trust shows a substantial balance of $49,190,850.92, Southern Financial LLC shows $7,006,621.73, and Gratitude America Ltd. shows $2,365,047.95. The document lists multiple subsidiary entities and their respective account statuses, indicating a complex financial structure with significant assets distributed across numerous accounts.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 135,741.77 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,644,548.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 7,006,621.73 **SOUTHERN** **TRUST** COMPANY, INC.