Epstein File EFTA01420330: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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Epstein File EFTA01420330: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014203301 keyword hits

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This financial record presents account balances for Southern Trust Company, Inc., Gratitude America Ltd., and Prytanee LLC, documenting holdings including The Haze Trust ($49,121,047.26), Southern Financial LLC ($9,057,769.52), and Southern Trust Company, Inc. ($1,450,671.55). The document lists numerous associated entities such as NES LLC ($237,217.21), JEGE LLC ($590,098.06), and Prytanee LLC ($198,182.14), providing a detailed snapshot of Epstein's complex financial portfolio.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,450,671.55 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 **SOUTHERN** **TRUST** COMPANY, INC.