Epstein File EFTA01370941: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370941: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013709411 keyword hits

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This document is a financial account statement listing multiple entities and their account balances, including Southern Trust Company, Inc., Gratitude America, Ltd., Prytanee LLC, and various Wanek family trusts. Significant balances include The Haze Trust ($21,077,720.73), Southern Financial LLC ($11,494,656.11), and Gratitude America, Ltd. ($339,446.70 to $105,910.02), along with numerous other entities with varying account balances.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY

Excerpt 2

M 1,911,962.93 GRATITUDE AMERICA, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 11,494,656.11 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 193,270.72 NES, LLC D 528,518.43 LSJE, LLC D 322,479.15 **GRATITUDE** **AMERICA**, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 282,108.14 PRYTANEE,