Epstein File EFTA01369747: Southern Trust and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369747: Southern Trust and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013697471 keyword hits

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This financial document lists multiple trusts and LLCs connected to Epstein's assets, including Southern Trust Company, Inc., Prytanee LLC, Gratitude America Ltd., The Haze Trust, and Southern Financial LLC. The Haze Trust shows holdings of approximately $49.2 million, Southern Financial LLC approximately $9 million, and Gratitude America Ltd. approximately $2.4 million. The record includes various subsidiary entities and their associated balances, documenting Epstein's complex financial structure.

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🔑 Evidence Keywords

Southern Trust Prytanee LLC Gratitude America

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PersonKeyword

Excerpt 1

2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 247,884.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,000,097.56 **SOUTHERN** **TRUST** COMPANY, INC.