Epstein File EFTA01369005: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369005: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013690051 keyword hits

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This financial record documents account holdings and balances across multiple entities and trusts associated with Jeffrey Epstein, including Southern Trust Company, Inc., Gratitude America, Ltd., NES LLC, The Haze Trust, Southern Financial LLC, Prytanee LLC, and Zorro Management LLC. The record shows The Haze Trust holding approximately $21 million, Southern Financial LLC holding approximately $11.4 million, Gratitude America holding approximately $339,000, and Prytanee LLC holding approximately $448,000. The document lists various subsidiary entities and their associated account values.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts6

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 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 **SOUTHERN** **TRUST** COMPANY, INC.