Epstein File EFTA01369962: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369962: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013699621 keyword hits

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This financial record documents holdings across multiple entities including The Haze Trust ($49,397,167.47), Southern Financial LLC ($2,029,601.20), Southern Trust Company, Inc., Gratitude America, Ltd ($323,031.10 and $2,273,641.26), NES LLC ($192,826.61), and Butterfly Trust ($733,265.10). The document also references GRAT accounts for Shari Wagner and Kati Wanek-Forsythe, and includes holdings in JSC Interiors LLC and other entities, showing the complexity of the Epstein asset structure.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

D 2,503,667.84 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 261,324.66 **SOUTHERN**

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**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,813.03 THE HAZE TRUST D 49,397,167.47 SOUTHERN FINANCIAL LLC D 2,029,601.20 **SOUTHERN** **TRUST** COMPANY, INC.