Epstein File EFTA01426740: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01426740

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426740: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014267401 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

7

excerpts

This document is a financial account statement listing multiple entities and their account balances with account numbers and transaction codes. The statement includes Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, NES LLC, and various other entities, with notable balances including The Haze Trust at $49,233,909.77 and Southern Financial LLC at $7,013,127.53, representing significant holdings in Epstein-associated financial structures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 270,310.79 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

42953715 HBRK ASSOCIATES, INC D 444,601.24 42953758 NES, LLC D 173,452.25 42957978 JSC INTERIORS LLC D 188,945.06 42959295 LSJE, LLC D 211,806.28 42959324 **GRATITUDE**