Epstein File EFTA01419544: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419544: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014195441 keyword hits

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This document is a financial statement listing multiple trusts, LLCs, and accounts associated with Epstein's assets, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and Prytanee LLC. The statement shows holdings and transactions for individuals including Shari Wagner and Kati Wanek-Forsythe, with specific dollar amounts for entities such as Indyke PLLC, HBRK Associates, NES LLC, LSJE LLC, and Zorro Management LLC. Total holdings across accounts exceed $50 million.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES 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 447,065.88 HBRK ASSOCIATES, INC D 256,079.82 NES, LLC D 260,544.23 LSJE, LLC D 362,473.27 **GRATITUDE** **AMERICA**, LTD N 208,628.38 ZORRO MANAGEMENT