Epstein File EFTA01380789: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380789: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013807891 keyword hits

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This financial record documents multiple trust accounts and entities associated with Jeffrey Epstein, including Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, and various other trusts and LLCs. The document lists transaction amounts totaling millions of dollars across accounts such as the Wanek Trust of 2000, the Haze Trust ($49,336,341.83), Southern Financial LLC ($2,027,102.03), and Gratitude America ($5,046,044.90). The record also references INDYKE PLLC as an associated entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee 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 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.