Epstein File EFTA01432654: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432654: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014326541 keyword hits

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This financial document contains account statements with transaction details for Southern Trust Company, Inc., Gratitude America Ltd., NES LLC, Prytanee LLC, The Haze Trust, Southern Financial LLC, INDYKE PLLC, HBRK Associates, Inc., LSJE LLC, and Zorro Management LLC. Account numbers are provided for each transaction. The Haze Trust shows a balance of $21,049,107.31, and Gratitude America Ltd. shows a deposit of $9,909,230.55.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

9,909,230.55 44133251 GRATITUDE AMERICA, LTD M 339,273.79 77000949 THE HAZE TRUST D 21,049,107.31 77000957 SOUTHERN FINANCIAL LLC D 11,479,051.88 77000965 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.