Epstein File EFTA01432851: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01432851

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432851: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014328511 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

7

excerpts

This financial record documents multiple trusts and entities under Epstein's control, including Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, The Haze Trust, and Southern Financial LLC. The Haze Trust holds approximately $21 million, Southern Financial LLC approximately $11.5 million, and Gratitude America Ltd. approximately $2.7 million. The document lists various subsidiary entities and their account balances, representing a comprehensive financial statement of Epstein's asset holdings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,659,230.55 GRATITUDE AMERICA, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 **SOUTHERN** **TRUST** COMPANY, INC.