Epstein File EFTA01370693: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370693: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013706931 keyword hits

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This financial record documents account balances and transactions for Epstein's trust and LLC network, including Southern Trust Company, Inc., The Haze Trust (approximately $49.3 million), Southern Financial LLC, Gratitude America Ltd., and various subsidiary entities. Named individuals include Shari Wagner, Kati Wanek-Forsythe, and Darren K., with Indyke PLLC listed for management. The document shows balances across HBRK Associates, NES LLC, JSC Interiors LLC, and LSJE LLC. This represents another periodic snapshot of Epstein's consolidated financial holdings across multiple corporate structures.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES 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 153,452.81 **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.