Epstein File EFTA01375626: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375626: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013756261 keyword hits

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This financial document lists transactions involving Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, INDYKE PLLC, HBRK Associates, Inc., NES LLC, JSC Interiors LLC, LSJE LLC, Butterfly Trust, and Darren K. Named individuals include Shari Wagner and Kati Wanek-Forsythe. The Haze Trust shows a balance of $49,336,341.83, and Gratitude America Ltd. shows deposits of $5,021,044.90 and $322,844.64.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 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 261,176.99 **SOUTHERN**

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**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.