Epstein File EFTA01413439: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01413439

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413439: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014134391 keyword hits

1

views

0

shares

0

reactions

1

persons

5

keywords

7

excerpts

This document is a financial record listing multiple entities and their associated account balances or values as of a specific accounting period. The entities include Southern Trust Company, Inc. (holding $1,451,298.62), Gratitude America, Ltd ($130,940.53), Prytanee LLC ($198,182.14), NES LLC ($223,098.38), and The Haze Trust ($2,503,667.84 and $49,155,364.74 in separate entries), among others. The document appears to be a consolidated account statement or asset listing related to Jeffrey Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

42967359 GEW 2007 LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,451,298.62 77000949 THE HAZE TRUST D 49,155,364.74 77000957 SOUTHERN FINANCIAL LLC D 9,064,097.56 77000965 **SOUTHERN** **TRUST** COMPANY, INC.