Epstein File EFTA01416506: Southern Trust and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416506: Southern Trust and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014165061 keyword hits

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This document is a financial statement or account listing for Southern Trust Company, Inc. and related entities dated 2015. It itemizes holdings and account balances across multiple trusts and LLCs associated with Epstein's financial structure, including Prytanee LLC ($698,482.14), Gratitude America, Ltd ($788,964.89 and $328,644.36), The Haze Trust ($21,020,993.06), Southern Financial LLC ($11,463,588.51), and numerous other entities with varying account values. The document appears to be a consolidated portfolio or trust accounting statement.

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🔑 Evidence Keywords

Southern Trust Prytanee LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 16,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

HBRK ASSOCIATES, INC D 223,491.66 NES, LLC D 126,853.40 LSJE, LLC D 342,706.60 GRATITUDE AMERICA, LTD N 328,644.36 ZORRO MANAGEMENT, LLC D 241,309.27 **PRYTANEE**