Epstein File EFTA01372654: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372654: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013726541 keyword hits

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This financial document details account holdings and transactions across multiple entities including Southern Trust Company, Inc., Gratitude America Ltd., and Prytanee LLC. It lists balances for various trusts and LLCs, including the Haze Trust with $21,063,409.16, Southern Financial LLC with $11,486,851.35, and multiple other entities. Named individuals referenced include Kati Wanek-Forsythe. The document appears to be a snapshot of account statuses with designations indicating account types (D, M, N).

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,911,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 77000957 SOUTHERN FINANCIAL LLC D 11,486,851.35 77000965 **SOUTHERN** **TRUST**