Epstein File EFTA01415439: Southern Trust, NES LLC and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01415439

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415439: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014154391 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

7

excerpts

This financial statement documents holdings across multiple trusts and entities, with The Haze Trust showing the largest balance at $49,155,364.74. Southern Trust Company, Inc. holds $4,000,912.90, Gratitude America, Ltd. holds $2,364,636.54, and Southern Financial LLC holds $9,064,097.56. The document lists NES LLC ($163,999.67), Prytanee LLC, and numerous other entities. Jeffrey Epstein's personal account shows $824,511.57.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

📋 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 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,064,097.56 **SOUTHERN** **TRUST** COMPANY, INC.