Epstein File EFTA01371411: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371411: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013714111 keyword hits

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This financial record documents account holdings and transactions for Southern Trust Company, Inc., Gratitude America, Ltd., and Prytanee LLC. The document shows Southern Trust Company at $16,802,138.59, Gratitude America at $788,964.89, The Haze Trust at $21,020,993.06, and Southern Financial LLC at $11,463,588.51. Additional entities listed include HBRK Associates, NES LLC, LSJE LLC, and Zorro Management LLC with their respective account values.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 16,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 393,918.68 HBRK ASSOCIATES, INC D 223,491.66 NES, LLC D 126,853.40 LSJE, LLC D 342,706.60 **GRATITUDE** **AMERICA**, LTD N 328,644.36 ZORRO MANAGEMENT