Epstein File EFTA01416468: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01416468

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416468: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014164681 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

7

excerpts

This financial record presents account balances for multiple entities in Epstein's portfolio, including Southern Trust Company, Inc. ($1,049,748.46), Gratitude America, Ltd ($365,988.53 and $251,004.21), The Haze Trust ($49,233,909.77), Southern Financial LLC ($7,013,127.53), and various LLCs such as JSC Interiors LLC and LSJE LLC. The document reflects consolidated asset values across trusts and business entities during a specific accounting period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 270,310.79 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,049,748.46 GRATITUDE AMERICA, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 **SOUTHERN** **TRUST** COMPANY, INC.