Epstein File EFTA01426923: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426923: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014269231 keyword hits

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This document is a financial account statement listing Epstein's holdings across multiple entities including Southern Trust Company, Inc., Gratitude America Ltd., and Prytanee LLC. The statement shows account balances and positions for individuals Shari Wagner and Kati Wanek-Forsythe, with specific dollar amounts for various LLCs including Indyke PLLC, HBRK Associates, NES LLC, LSJE LLC, and Zorro Management LLC. The document references 2015 and 2016 GRATs (Grantor Retained Annuity Trusts) and includes holdings in CRW 2007 LLC and GEW 2007 LLC.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

📋 Key Excerpts5

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 258,002.89 **NES**, **LLC** D 260,761.99 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT