Epstein File EFTA01380738: Southern Trust and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380738: Southern Trust and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013807381 keyword hits

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This financial document lists multiple entities and their account values, including Southern Trust Company, Inc., Gratitude America, Ltd., The Haze Trust, Southern Financial LLC, Prytanee LLC, and others, with values ranging from approximately $198,182 to $49,155,364.74. The statement appears to be a comprehensive portfolio or asset listing reflecting holdings across multiple accounts and entities.

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🔑 Evidence Keywords

Southern Trust Prytanee LLC Gratitude America asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 247,884.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,000,097.56 **SOUTHERN** **TRUST** COMPANY, INC.