Epstein File EFTA01428765: Southern Trust and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428765: Southern Trust and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014287651 keyword hits

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This financial statement lists account balances for multiple entities in Epstein's financial network, including The Haze Trust ($49,190,850.92), Southern Financial LLC ($9,006,621.73), Southern Trust Company, Inc., Gratitude America, Ltd. ($2,365,047.95), and Prytanee LLC ($198,182.14), along with various other entities and trusts, documenting a complex financial structure with holdings exceeding $49 million.

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🔑 Evidence Keywords

Southern Trust Prytanee LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 247,930.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,998,713.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 9,006,621.73 **SOUTHERN** **TRUST** COMPANY, INC.