Epstein File EFTA01385722: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385722: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013857221 keyword hits

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This financial statement dated DS10 documents account balances for Jeffrey Epstein and numerous associated entities, trusts, and business structures. The statement shows balances for Southern Trust Company, Inc. (balance $1,450,671.55), The Haze Trust (balance $49,121,047.26), Southern Financial LLC (balance $9,057,769.52), Gratitude America, Ltd. (balance $155,927.74), Prytanee LLC (balance $198,182.14), NES LLC, LSJE LLC, and multiple other trusts and LLCs with varying balances. The document demonstrates the extensive and complex financial architecture underlying Epstein's wealth management across multiple corporate and trust entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts7

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 1,450,671.55 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 **SOUTHERN** **TRUST** COMPANY, INC.