Epstein File EFTA01375300: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01375300

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375300: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013753001 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

7

excerpts

This document is a financial statement detailing Epstein's account holdings across multiple trusts and LLCs including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and Prytanee LLC. The statement lists positions in various entities such as Indyke PLLC, HBRK Associates, NES LLC, LSJE LLC, Zorro Management LLC, and Blood-Horse LLC, with references to Darren K. Indyke and account management through J.P. Morgan. The document shows substantial holdings across multiple accounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

LLC D ZORRO MANAGEMENT, LLC D PRYTANEE, LLC D THE HAZE TRUST D WANEK TRUST OF 2000 D KATI WANEK-FORSYTHE 2015 GRAT D AXCIS INFORMATION NETWORK INC M **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M THE HAZE TRUST D SOUTHERN FINANCIAL LLC D **SOUTHERN** **TRUST** COMPANY, INC.