Epstein File EFTA01374444: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374444: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013744441 keyword hits

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This financial record shows account balances and holdings for entities within Jeffrey Epstein's financial portfolio at a specific reporting date. Southern Trust Company, Inc. holds $3,450,671.55, Gratitude America, Ltd. holds $164,610.75, The Haze Trust holds $49,121,047.26, and Southern Financial LLC holds $9,057,769.52. The document also lists balances for NES LLC ($259,896.58), LSJE LLC ($552,093.90), Prytanee, and multiple other entities including trusts and LLCs associated with the Wanek family.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,450,671.55 GRATITUDE AMERICA, LTD M 164,610.75 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 **SOUTHERN** **TRUST** COMPANY, INC.