Epstein Index›Documents›EFTA01418682
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418682: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014186821 keyword hits
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Financial document listing holdings for Southern Trust Company, Inc., Gratitude America Ltd., and Prytanee LLC, along with various trusts and LLCs including The Haze Trust, Southern Financial LLC, and multiple 2007 LLCs and GRATs, with valuations ranging from zero to millions of dollars.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
HAZE TRUST D .00 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D .00 KATI FORSYTHE 2014 GRAT D .00 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D .00 LSJE, LLC D 104,494.62 **GRATITUDE** **AMERICA**, LTD N 133,609.19 PRYTANEE, LLC D 815,617.22 THE HAZE TRUST D .00 SSW 2007 LLC D .00 KWF 2007 LLC D .00

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