Epstein File EFTA01424620: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424620: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014246201 keyword hits

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This financial statement lists account balances for multiple entities and trusts managed through Southern Trust Company, Inc., including Gratitude America Ltd., Prytanee LLC, The Haze Trust, and various other LLCs and trusts. Account balances range from zero to over $2 million, with the document showing the distribution of assets across multiple financial structures.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

HAZE TRUST D .00 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D .00 KATI FORSYTHE 2014 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 **GRATITUDE** **AMERICA**, LTD N 258,609.19 PRYTANEE, LLC D 796,018.09 THE HAZE TRUST D .00 SSW 2007 LLC D .00 KWF 2007 LLC D .00 CRW 2007 LLC D .00 GEW