Epstein File EFTA01371834: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371834: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013718341 keyword hits

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This financial record documents account balances and transactions for Epstein's trust and LLC network, including Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, The Haze Trust (approximately $21 million), and Southern Financial LLC. Named individuals include Kati Wanek-Forsythe, with Indyke PLLC referenced for management. The document lists subsidiary entities such as NES LLC, LSJE LLC, Zorro Management LLC, and references the Wanek Trust of 2000 and CRW 2007 LLC. Multiple account balances are documented across these entities. This represents a periodic financial statement of Epstein's consolidated asset holdings.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

2007 LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967690 KATI WANEK-FORSYTHE 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 193,341.07 42953758 NES, LLC D 528,577.75 42959295 LSJE, LLC D 322,479.15 42959324 **GRATITUDE** **AMERICA**, LTD N 130,898.32 42966807 ZORRO MANAGEMENT