Epstein File EFTA01385249: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385249: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013852491 keyword hits

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This financial record documents multiple entities and trusts associated with Epstein, including Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, and various other LLCs and trusts. The document lists significant transaction amounts including the Haze Trust ($35,999,000.00), Gratitude America Ltd. ($2,110,339.13), CRW 2007 LLC ($2,000,278.30), GEW 2007 LLC ($1,038,433.90), and Prytanee LLC ($796,018.09). Zorro Management LLC is also referenced as a house account.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts5

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Excerpt 1

.00 GRATITUDE AMERICA, LTD N 253,609.19 PRYTANEE, LLC D 796,018.09 CRW 2007 LLC D .00 GEW 2007 LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 **GRATITUDE** **AMERICA**, LTD N 253,609.19 PRYTANEE, LLC D 796,018.09 CRW 2007 LLC D .00 GEW 2007 LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00