Epstein File EFTA01372953: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372953: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013729531 keyword hits

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This financial record documents multiple trusts and entities associated with Epstein, including Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, The Haze Trust, and Southern Financial LLC. The Haze Trust holds approximately $21 million, Southern Financial LLC approximately $11.5 million, and Gratitude America Ltd. approximately $3 million. The document includes various subsidiary entities and their account balances, representing a comprehensive accounting of Epstein's financial assets.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 **SOUTHERN** **TRUST** COMPANY, INC.