Epstein File EFTA01426384: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426384: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014263841 keyword hits

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This financial document records account holdings and transactions for Southern Trust Company, Inc., Gratitude America, Ltd., and Prytanee LLC, showing multiple entities and their associated account values. Notable entries include Southern Trust Company with $16,802,138.59, Gratitude America with $1,038,964.89, The Haze Trust with $21,021,993.06, and Southern Financial LLC with $12,963,588.51. The document also lists subsidiary entities including HBRK Associates, NES LLC, LSJE LLC, and Zorro Management LLC with their respective account balances.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 16,802,138.59 GRATITUDE AMERICA, LTD M 1,038,964.89 THE HAZE TRUST D 21,021,993.06 SOUTHERN FINANCIAL LLC D 12,963,588.51 **SOUTHERN** **TRUST** COMPANY, INC

Excerpt 3

INDYKE PLLC D 414,524.22 HBRK ASSOCIATES, INC D 238,994.63 NES, LLC D 186,786.20 LSJE, LLC D 345,806.60 **GRATITUDE** **AMERICA**, LTD N 128,644.36 ZORRO MANAGEMENT