Epstein File EFTA01375493: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375493: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013754931 keyword hits

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This document is a financial statement detailing asset positions across multiple trusts and entities, including The Haze Trust with $49,233,909.77, Southern Trust Company, Inc. with $1,095,614.46, Gratitude America, Ltd. with $365,988.53, Southern Financial LLC with $7,013,127.53, and The 2017 Caterpillar Trust with $15,000,000.00. Additional holdings are listed in INDYKE PLLC, HBRK Associates, JSC Interiors LLC, and LSJE LLC, reflecting a comprehensive portfolio of trust and entity assets.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC asset

📋 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 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.