Epstein File EFTA01373294: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373294: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013732941 keyword hits

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This financial record documents account balances and transactions for entities including Southern Trust Company, Inc., Gratitude America Ltd., and associated LLCs. It shows the Haze Trust with $49,279,231.93 and Southern Financial LLC with $7,019,583.45 among other holdings. The document references Kati Wanek-Forsythe and various trusts, with an individual named Darren K. also appearing. Multiple subsidiary entities including NES LLC, JSC Interiors LLC, and LSJE LLC are listed with their respective account balances.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

.00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D 15,000,000.00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M .00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.