Epstein File EFTA01370997: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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Epstein File EFTA01370997: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013709971 keyword hits

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This financial record details account balances across Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, and numerous other entities within Epstein's financial structure. Notable holdings include The Haze Trust ($49,121,047.26), Southern Financial LLC ($9,057,769.52), and Southern Trust Company, Inc. ($3,797,351.55), along with various LLCs and trusts with smaller balances, providing a comprehensive snapshot of asset distribution.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,797,351.55 GRATITUDE AMERICA, LTD M 164,610.75 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 **SOUTHERN** **TRUST** COMPANY, INC.