Epstein File EFTA01370728: Southern Trust and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370728: Southern Trust and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013707281 keyword hits

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This document is a financial account listing showing multiple entities and trusts associated with Jeffrey Epstein's financial holdings. It lists Southern Trust Company, Inc., Prytanee LLC, and various other entities with corresponding account balances and transaction amounts. The Haze Trust shows a balance of $4,254,250.84, while other entities show varying balances ranging from zero to hundreds of thousands of dollars. The document appears to be a snapshot of account status across multiple financial vehicles.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Prytanee LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

42967359 GEW 2007 LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

NES, LLC D 372,352.43 42959295 LSJE, LLC D 325,474.24 42959324 GRATITUDE AMERICA, LTD N 105,918.99 42966807 ZORRO MANAGEMENT, LLC D 142,725.32 42967121 **PRYTANEE**