Epstein File EFTA01430812: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430812: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014308121 keyword hits

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This financial document details account activity involving Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, The Haze Trust, Southern Financial LLC, INDYKE PLLC, HBRK Associates, Inc., NES LLC, LSJE LLC, and Zorro Management LLC. The Haze Trust shows a balance of $21,020,993.06, while Gratitude America Ltd. shows deposits of $16,802,138.59 and $788,964.89. Multiple transactions are recorded across these entities.

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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 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 381,566.11 HBRK ASSOCIATES, INC D 216,837.27 NES, LLC D 124,185.96 LSJE, LLC D 342,706.60 **GRATITUDE** **AMERICA**, LTD N 178,644.36 ZORRO MANAGEMENT