Epstein File EFTA01419136: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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Epstein File EFTA01419136: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014191361 keyword hits

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Financial record detailing account balances and holdings for multiple entities including Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, NES LLC, and various trusts and LLCs. The document shows specific monetary amounts for each entity, with The Haze Trust holding $21,010,768.09 in debits and Southern Financial LLC holding $12,956,666.47 in debits. References to INDYKE PLLC and Zorro Management LLC are also included.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

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PersonKeyword

Excerpt 1

D .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 447,136.23 HBRK ASSOCIATES, INC D 258,069.56 NES, LLC D 260,821.31 LSJE, LLC D 362,473.27 **GRATITUDE** **AMERICA**, LTD N 208,628.38 ZORRO MANAGEMENT