Epstein File EFTA01370362: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370362: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013703621 keyword hits

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This financial record documents multiple trust accounts and entities associated with Epstein, including Southern Trust Company, Inc., Gratitude America Ltd., the Haze Trust, and Southern Financial LLC. The document lists significant transaction amounts including Gratitude America Ltd. ($10,906,247.09), the Haze Trust ($21,035,275.90), Southern Financial LLC ($11,471,508.98), and a check from Gratitude America Ltd. for $125,000.00 dated June 29, 2017. Various other entities are listed with amounts ranging from $123,540.80 to $339,846.54.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts7

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 311,017.80 HBRK ASSOCIATES, INC D 171,881.89 NES, LLC D 339,846.54 LSJE, LLC D 123,540.80 **GRATITUDE** **AMERICA**, LTD N 311,089.56 ZORRO MANAGEMENT