Epstein File EFTA01375569: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375569: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013755691 keyword hits

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This financial document provides account balances and transaction records for Epstein's financial entities, including Southern Trust Company, Inc., The Haze Trust (approximately $49.3 million), Southern Financial LLC, Gratitude America Ltd., and associated LLCs. The document lists individuals Shari Wagner, Kati Wanek-Forsythe, and Darren K., with Indyke PLLC referenced for management purposes. Multiple subsidiary entities are documented with specific account balances, including HBRK Associates, NES LLC, JSC Interiors LLC, and LSJE LLC. This appears to be a periodic financial statement tracking Epstein's consolidated asset holdings.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

D 2,503,667.84 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,452.81 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,659.03 THE HAZE TRUST D 49,336,341.83 SOUTHERN FINANCIAL LLC D 2,027,102.03 **SOUTHERN** **TRUST** COMPANY, INC.