Epstein File EFTA01419274: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01419274

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419274: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014192741 keyword hits

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This financial document details account balances and transactions for entities within Epstein's financial network, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and various LLCs such as NES LLC, JSC Interiors LLC, and LSJE LLC. The record shows significant balances including The Haze Trust with over $21 million and Southern Financial LLC with over $11 million. The document also references Indyke PLLC, suggesting involvement of attorney Darren Indyke in managing these financial structures. This appears to be another snapshot of Epstein's consolidated asset holdings.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

M 13,806,247.09 GRATITUDE AMERICA, LTD M 539,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 364,849.41 HBRK ASSOCIATES, INC D 199,208.13 NES, LLC D 503,360.29 JSC INTERIORS LLC D 104,596.39 LSJE, LLC D 256,079.77 **GRATITUDE** **AMERICA**