Epstein File EFTA01369114: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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Epstein File EFTA01369114: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013691141 keyword hits

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This financial document records holdings and transactions across multiple trusts and entities including Southern Trust Company, Inc., Gratitude America, Ltd., and Prytanee LLC. Notable account values include The Haze Trust at $49,336,341.83, Southern Trust Company at $267,659.03, Gratitude America at $5,046,044.90, and Southern Financial LLC at $2,027,102.03. The document also lists various subsidiary entities and trusts associated with individuals including Shari Wagner and Kati Wanek-Forsythe, with an individual named Darren K. referenced at the end.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

D 2,503,667.84 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,452.81 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

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