Epstein File EFTA01377435: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01377435

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377435: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013774351 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is a financial account statement detailing multiple entities and their account balances, including Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, NES LLC, and various trusts. Notable balances include The Haze Trust at $21,077,720.73, Southern Financial LLC at $9,044,656.11, and Gratitude America Ltd. at $339,446.70, representing holdings across Epstein-associated financial entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D 1,416,928.00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 2,232,995.15 GRATITUDE AMERICA, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 9,044,656.11 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 163,896.41 HBRK ASSOCIATES, INC D 111,031.23 NES, LLC D 467,019.47 LSJE, LLC D 280,419.02 **GRATITUDE** **AMERICA**, LTD N 105,910.02 ZORRO MANAGEMENT