Epstein File EFTA01417234: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417234: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014172341 keyword hits

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Financial statement or account summary listing multiple entities and their balances, including Southern Trust Company, Inc. (approximately $2.9 million), Gratitude America, Ltd (approximately $2.4 million), Southern Financial LLC ($9 million), The Haze Trust ($49 million), and various other LLCs and trusts with their respective account values.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 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 247,930.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,898,713.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 9,006,621.73 **SOUTHERN** **TRUST** COMPANY, INC.