Epstein File EFTA01413839: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01413839

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413839: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014138391 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

7

excerpts

This document is a financial account statement showing multiple accounts and their balances. Major accounts include The Haze Trust ($49,155,364.74), Southern Financial LLC ($9,064,097.56), Southern Trust Company, Inc. ($4,000,912.90), Gratitude America, Ltd. ($2,830,940.53), and various other entities including NES LLC ($173,561.67), Prytanee LLC ($198,182.14), LSJE LLC ($364,792.50), and multiple trusts and LLCs. The statement reflects a complex financial structure with significant holdings across multiple entities.

👤 Named in This Document

No named persons linked yet

🔑 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 4,000,912.90 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,064,097.56 **SOUTHERN** **TRUST** COMPANY, INC.