Epstein File EFTA01419512: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419512: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014195121 keyword hits

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This document contains financial records for entities and trusts associated with Jeffrey Epstein, including Southern Trust Company, Inc., Gratitude America, Ltd., Prytanee LLC, and various other entities and trusts. The records show account balances and transactions for multiple entities, including trusts for individuals named Shari Wagner, Kati Wanek-Forsythe, and others. The document appears to be a consolidated financial statement or account summary showing distributions and holdings across multiple trust and corporate entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts6

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 463,713.93 HBRK ASSOCIATES, INC D 270,863.73 NES, LLC D 296,142.09 LSJE, LLC D 362,473.27 **GRATITUDE** **AMERICA**, LTD N 208,628.38 ZORRO MANAGEMENT