Epstein File EFTA01432670: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432670: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014326701 keyword hits

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This document is a financial record detailing multiple trust and corporate entities under Epstein's control, including Southern Trust Company, Inc., The Haze Trust ($49,336,341.83), Southern Financial LLC ($2,027,102.03), INDYKE PLLC, HBRK Associates, Inc., NES LLC ($265,384.44), JSC Interiors LLC ($159,510.01), LSJE LLC ($108,313.69), Gratitude America, Ltd., Blood-Horse LLC ($564,934.63), Zorro Management LLC ($319,742.02), and Prytanee LLC ($398,182.14). The document includes references to Shari Wagner and Kati Wanek-Forsythe in connection with 2015-2016 gratuitous transfers.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

D .00 42967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 153,452.81 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,659.03 77000949 THE HAZE TRUST D 49,336,341.83 77000957 SOUTHERN FINANCIAL LLC D 2,027,102.03 77000965 **SOUTHERN** **TRUST** COMPANY, INC.