Epstein File EFTA01419311: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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Epstein File EFTA01419311: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014193111 keyword hits

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This financial document lists account balances and asset values for multiple entities in Epstein's financial portfolio, including Southern Trust Company, Inc. ($1,644,548.22), Gratitude America, Ltd ($2,365,047.95), The Haze Trust ($49,190,850.92), Southern Financial LLC ($7,006,621.73), and various LLCs including NES LLC ($193,189.02), JSC Interiors LLC, and LSJE LLC. The document reflects consolidated holdings across multiple trusts and business entities.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC asset

📋 Key Excerpts7

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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 422,222.15 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,644,548.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 7,006,621.73 **SOUTHERN** **TRUST** COMPANY, INC.