Epstein File EFTA01417673: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417673: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014176731 keyword hits

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Account balance statement listing multiple entities and trusts associated with Jeffrey Epstein's financial holdings, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust ($49,233,909.77), Southern Financial LLC ($7,013,127.53), and various other LLCs and trusts with corresponding account balances and categorizations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D .00 AXCIS INFORMATION NETWORK INC M 492,922.07 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,095,614.46 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.