Epstein File EFTA01414871: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414871: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014148711 keyword hits

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This document is a bank account statement or financial ledger showing account balances for multiple trusts, entities, and individuals. Notable accounts include The Haze Trust with $36,093,223.89, Southern Financial LLC with $9,051,247.66, Gratitude America Ltd. with $314,530.40, and various other entities including Southern Trust Company, Inc., NES LLC, LSJE LLC, Zorro Management LLC, and Prytanee LLC. The document lists account numbers, names, categories, and corresponding balance amounts across multiple accounts.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TRUST D 4,254,250.84 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 1,801,007.39 GRATITUDE AMERICA, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 **SOUTHERN** **TRUST** COMPANY, INC.