Epstein File EFTA01370942: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370942: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013709421 keyword hits

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Financial statement detailing account holdings for Southern Trust Company, Inc., NES LLC, and Prytanee LLC, with multiple entities listed including Gratitude America Ltd., Zorro Management LLC, The Haze Trust, and various other trusts and LLCs, each with corresponding account numbers and dollar valuations.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

42967359 GEW 2007 LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967666 SHARI WAGNER 2016 GRAT D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 143,070.79 42953758 **NES**, **LLC** D 418,001.55 42959295 LSJE, LLC D 325,474.24 42959324 GRATITUDE AMERICA, LTD N 105,918.99 42966807 ZORRO MANAGEMENT