Epstein File EFTA01413817: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413817: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014138171 keyword hits

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Financial statement or account ledger showing multiple entities and trusts associated with Epstein's financial holdings, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, Prytanee LLC, and various other LLCs and trusts, with corresponding monetary amounts ranging from thousands to millions of dollars. The document appears to be a consolidated account summary or portfolio statement.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 10,906,247.09 GRATITUDE AMERICA, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 311,017.80 HBRK ASSOCIATES, INC D 171,881.89 NES, LLC D 339,846.54 LSJE, LLC D 148,734.85 **GRATITUDE** **AMERICA**, LTD N 436,089.56 ZORRO MANAGEMENT