Epstein File EFTA01385618: Southern Trust and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385618: Southern Trust and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013856181 keyword hits

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This document is a comprehensive financial account statement listing numerous accounts and entities with balances, including accounts for various trusts (The Haze Trust with $49,121,047.26, Wanek Trust of 2000), business entities such as Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., LSJE LLC, Southern Financial LLC, Neptune LLC, Prytanee LLC, and multiple other entities. The statement reflects a complex financial structure with balances ranging from zero to over $49 million.

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🔑 Evidence Keywords

Southern Trust Prytanee LLC Gratitude America NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,797,351.55 GRATITUDE AMERICA, LTD M 164,610.75 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 **SOUTHERN** **TRUST** COMPANY, INC.