Epstein File EFTA01372963: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372963: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013729631 keyword hits

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This document is a financial record listing multiple entities and trusts associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., Gratitude America, Ltd., The Haze Trust, Southern Financial LLC, and various LLCs such as Prytanee LLC, NES LLC, and JSC Interiors LLC. The record shows account balances and transaction amounts ranging from thousands to tens of millions of dollars, with The Haze Trust holding approximately $49.2 million and Southern Financial LLC holding approximately $7 million. The document appears to be an account summary or portfolio statement tracking Epstein's financial holdings across multiple entities and trusts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D .00 AXCIS INFORMATION NETWORK INC M 492,922.07 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,095,614.46 GRATITUDE AMERICA, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 **SOUTHERN** **TRUST** COMPANY, INC.