Epstein File EFTA01371254: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371254: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013712541 keyword hits

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This financial record documents account balances and transactions across Epstein's network of trusts and LLCs, including Southern Trust Company, Inc., The Haze Trust (valued at approximately $49.4 million), Southern Financial LLC, Gratitude America Ltd., and Butterfly Trust. The document references individuals Shari Wagner, Kati Wanek-Forsythe, and Darren K., and shows Indyke PLLC involvement. Multiple subsidiary entities are listed including HBRK Associates, NES LLC, JSC Interiors LLC, and LSJE LLC with varying account balances. The record represents a comprehensive snapshot of Epstein's asset distribution across multiple financial vehicles.

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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**

Excerpt 2

**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.