Epstein File EFTA01414092: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414092: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014140921 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. listing account balances for multiple entities and trusts. The statement includes accounts for NES LLC ($341,232.54), Gratitude America, Ltd (with balances of $745,515.28 and $341,184.58), and various trusts including The Haze Trust ($49,279,231.93) and The 2017 Caterpillar Trust ($15,000,000.00). The document shows the continued use of complex financial structures to hold substantial assets.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

.00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D 15,000,000.00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.